Temporary Senior Consultant - Financial

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Job Description:
Temporary Senior Consultant - Financial Crime Audit & Testing

As a Temporary Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This position would focus on AML compliance independent testing and internal audit engagements at institutions of various types, including large and mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.

Responsibilities:
Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes
Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
Build and manage relationships with Business Lines across all three lines of defense

Qualifications:
Bachelor's Degree
3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing

Exceptional candidates will demonstrate:
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification
Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services
Understanding of relevant banking regulations and supervisory expectations for large financial institutions
Knowledge and practical use of statistical analytics and testing methods
Experience working in a project environment with top 50 banks
Experience working in a professional services or project-based environment
Advanced... For full info follow application link.

EOE M/F/D/V