AML Compliance Testing AML Compliance Testing …

Robert Half - US
in New York, NY, United States
Temporary, Full time
Last application, 02 Oct 19
$70/hr.
Robert Half - US
in New York, NY, United States
Temporary, Full time
Last application, 02 Oct 19
$70/hr.
Banking client is looking for CAMS certified AML compliance testing specialist for a Consent Order validation project.

International Banking Client is looking for a Compliance Testing expert who has significant experience in the AML/BSA OFAC space. This role will require the consultant to be CAMS certified and to have signifcant regulatory experience in the Financial Crime space. The ideal candidate will have worked in the 2nd or 3rd line of defense and worked on regulatory remediation projects. This is a long term consulting role that could turn into a permanent role.  Prior International Banking experience is essential and correspondent banking is preferred. Please send resume to Tim.Sheffield@rhmr.com

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