BSA/AML Regulatory Issue Verification Location: NYC (Preferred) | Baltimore or Remote (Secondary)- hybrid onsite Hire... with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA...
, please visit our website We are seeking a Regulatory Auditor BSA/AML Issue Verification to join our team. This role will involve... leading and executing regulatory issue closure verification testing related to BSA/AML compliance programs, assessing...
for this role should possess a strong eye for code review, thorough understanding of model risk, previous experience with BSA/AML... behavior Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding...
Pay Rate Range: $ 57.14 - 58.82/hr. REQUIREMENT_ID-10588787 BSA/AML Regulatory Issue Verification... with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA...
)- hybrid onsite Duration: 6 months BSA/AML Regulatory Issue Verification Experience (in years): 10+ years in Regulatory... understanding of audit issue verification techniques · Experience with US regulatory expectations · Advanced understanding...
change management. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related..., UN, etc.). You will drive governance over program health and manage regulatory and business-driven changes, including new product launches...
change management. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related..., UN, etc.). You will drive governance over program health and manage regulatory and business-driven changes, including new product launches...
and monetization programs. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related..., UN, etc.). You will drive governance over program health and manage regulatory and business-driven changes, including new product launches...