AVP, AML Auditor
Company: JCW
Location: New York
Posted on: May 16, 2022
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Job Description:
JCW is working for a global bank that is looking to bring on an
AVP-level Internal Controls Specialist.
In this role, you will perform first line of defense testing to
ensure the bank is in compliance with AML and Sanctions rules. The
ideal candidate will have at least three years of compliance
audit/testing experience in a global financial services
organization. This is a global role and will require 25-30%
traveling where the organization has global offices. You will have
the opportunity to travel to global offices, work with global
teams, and have exposure across many different areas of the
bank.
Responsibilities:
Requirements:
Keywords: JCW, New York , AVP, AML Auditor, Accounting, Auditing , New York, New York
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here to apply!
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