Job Description
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Only on W2
The following requirement is open with our client.
Client : TCS
Title : BSA/AML Regulatory Consultant
Location : NYC (hybrid)
Duration : 12 Months
Rate : $60/hr on W2
Relevant experience :
Detailed Job Description:
We are Seeking a team 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 (onboarding, customer risk ranking, enhanced due diligence (EDD)).
- Key Responsibilities:
- Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed/OCC issue remediation actions
- Perform design and operational effectiveness testing of Fed/OCC issue remediation actions
- Interact with management action owners
- Assess documentation of action plan completion
- Select and test operational instances of new and enhanced controls supporting action 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 onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance)
Thanks and Regards,
Goutham Eluri
Technical Recruiter
ASCII Group LLC.
38345 W. 10 Mile Rd, Ste.#365; Farmington, MI 48335
Office:
Email: Website:
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