No more applications are being accepted for this job
AML Analyst with Financial crime experience - New York, United States - Amtex Systems
Description
Client:
Capco Rate:
$60/hr on W2
Location:
Hybrid in NYC, 2 days in office
Duration: 6 months initial, may extend
Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.
The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable.
The range of resources would be from Consultant through to Principal consultant.
The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates.
The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML.
Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including:Pre-review and data gathering from each affiliate;
Review of evidence and supporting data provided prior to the visit;
On-site visits to review information, remediate the 'immediate' items, and build remediation plans with the affiliate; and,
Help read-across to other Affiliates.
Top 3 skills required
The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates
#J-18808-Ljbffr