New York, New York | Contract

Post Date: 08/04/2017 Job ID: 14958 Industry: ACCOUNTING/FINANCE

Auditor - AML and Compliance
New York, NY

Currently have an opening for an Auditor in New York, NY. The ideal candidate will have a solid background in AML and/or Compliance auditing.

Key Functions of the Auditor

  • Performs high quality, risk-focused fieldwork, in accordance with Internal Audit policies, methodologies, and standards in order to identify meaningful issues, risks and other exposures in the area of the company being audited.
  • Tests AML and Compliance processes as per Audit or Credit Risk Review procedures.
  • Creates and maintains accurate and clear work documents.
  • Completes tasks efficiently (on time, on budget, accurately).
  • Learns new businesses, processes and regulations effectively and quickly.
  • Engages in relevant training regarding audit, businesses, financial controls, regulations or a particular specialty.
  • Identify problems that are not consistent with past audits and begin to structure a solution or remedy to address issue(s).
  • Identify opportunities for the use of automation and make recommendations for software support requests.
  • Specialists may have different roles depending on their department but will need to be able to use their skills to find effective solutions to problems as part of the day-to-day business.
  • Learns business strategies, processes and regulations effectively and quickly and is alert to the changing nature of risk. 

Requirements of the Auditor

  • Bachelor's Degree in accounting or finance or related area
  • 4-6 years audit experience preferably auditing AML and Compliance
  • AML and/or Compliance Audit Background strongly desired, including expertise in BSA/AML Regulatory requirements, as well as Compliance monitoring, risk scoring, law inventory processes
  • Attention to Detail
  • Good communication skills


Auditor - AML and Compliance - 14958




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