1 aml audit job at 1 company in Houston, TX
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
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