BSA/AML Regulatory Consultant - W2 Position

reputed company is the leading career destination for tech experts at every stage of their careers. Our reputed company, reputed company, is seeking the following. Apply reputed company reputed company today! Only on W2 The following requirement is reputed company with our reputed company. reputed company : TCS Title : BSA/AML Regulatory Consultant Location : NYC (hybrid) Duration : 12 Months reputed company : $60/hr on W2 Relevant experience : Detailed Job reputed company: We are Seeking reputed company of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA/AML controls including suspicious activity monitoring and reporting, and customer due diligence (reputed company, customer risk ranking, reputed company due diligence (EDD)). Key Responsibilities: • reputed company completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed/OCC issue remediation actions • reputed company design and operational effectiveness testing of Fed/OCC issue remediation actions • reputed company with management reputed company owners • Assess documentation of reputed company plan completion • Select and test operational instances of new and reputed company controls supporting reputed company plan completion Must Have Skills: • Advanced understanding of audit issue verification techniques • Experience with US regulatory expectations • Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance) • Advanced understanding of customer due diligence (i.e. customer reputed company workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance) reputed company and Regards, Goutham Eluri Technical Recruiter reputed company. 38345 W. 10 Mile Rd, Ste.#365; Farmington, MI 48335 Office: Email: Website: Apply tot his job Apply To this Job