AVP, AML Auditor

Company: JCW
Location: New York
Posted on: May 16, 2022

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:

• Perform first line of defense testing across AML/Sanctions/Compliance
• Assist in the drafting of findings, remedial action plans and review reports.
• Having the responsibility for the global organization to be in Compliance with U.S. Sanctions
  Requirements:
  • 3+ years of compliance auditing/testing experience within a banking organization
  • Experience in audit and compliance with a strong knowledge of AML/OFAC requirements.
  • Ability to travel to global offices and comply with travel visa requirements
  • Working knowledge of automated auditing techniques.
  • Professional certifications: CIA, CISA, CAMS, CFE, CFA, etc. a plus

Keywords: JCW, New York , AVP, AML Auditor, Accounting, Auditing , New York, New York