Location: New York, NY, New York, NY, 70311-4525, US
Job Summary:
Job Duties:
- Assist with project planning and fieldwork execution.
- Prepare and review work papers and client-facing reports.
- Conduct AML/CFT/Sanctions risk assessments and tests.
- Develop remediation plans and guidance for clients.
- Manage budgets and client relationships.
Required Skills (Keywords):
- AML/CFT/Sanctions knowledge
- Regulatory compliance
- Leadership and mentoring
- Professional writing
- Time management
Required Experiences (Topics):
- Minimum two years in audit/internal control roles.
- Experience with global banking institutions.
- Knowledge of AML program design and implementation.
- Proficiency in data analytics tools.
- Communication skills.
Job URLs: