What are the responsibilities and job description for the 14809FD Compliance Auditor Banking (Hybrid) position at ACG Resources?
Job Description
Job Description
Compliance Auditor Banking (Hybrid)Actions
Located onsite in Manhattan with a foreign bank
Base salary range $80,000 - $105,000 based on skills and experience
Qualifications :
- Bachelor’s degree.
- 2-4 years of experience in the banking industry.
- At least 1 year of experience in BSA / AML / OFAC audit.
- At least 1 year of experience in audit one or more areas including : banking industry, risk management, corporate compliance.
- Regulatory exposure is preferred.
- Knowledge of Corporate Compliance and / or BSA, AML, and OFAC regulations.
- Experience in regulatory exam / issue validation is preferred.
- Analytical, organizational, and communication skills.
- Proficiency in audit software and Microsoft Office Suite.
- ACAMS, CIA, CRCM and other relevant certifications is preferred.
Work Environment :
Key Responsibilities :
acgresourcesjobs
Company Description
Great opportunity, visible role
Company Description
Great opportunity, visible role
Salary : $80,000 - $105,000
