Regulatory Audit Lead - BSA/AML Compliance Job at Artech, New York, NY

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  • Artech
  • New York, NY

Job Description

Job Title:

Regulatory Audit Lead - BSA/AML Compliance

Location:

New York City, NY (Preferred) | Baltimore or Remote (Secondary) - hybrid onsite

Salary Range:

$41-56/hr

Required Skills & Qualifications:
  • Applicants must be able to work directly for Artech on W2
  • Minimum of 10 years of experience in regulatory audit for large U.S. banks or international financial institutions
  • Advanced understanding of audit issue verification techniques
  • Experience with U.S. regulatory expectations
  • Advanced understanding of suspicious activity monitoring controls
  • Advanced understanding of customer due diligence processes.

Job Tags

Remote work,

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