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Hours Full-time, Part-time
Location New York, NY
New York, New York

About this job

The successful candidate will join the AML Audit team. Will be responsible for overseeing the planning and execution for audits covering discrete business units and functional corporate areas.
Assist in the development and mentoring of business plans, resource plans and budgets and schedules to ensure deadlines are met.
Evaluate internal and external risks for Anti Money Laundering and Consumer Compliance laws and regulations
Provide effective review of the work product for sufficiency and quality
Primary contact for business leadership for assigned audits
Oversee findings follow up and issue validation
May negotiate sensitive audit findings with management and assure proper escalation has occurred.
Assist in the development of the risk assessment for the audit universe and development of the Audit Plan that correlates with the Risk Assessment.
Carry out the planning and execution of the BSA/AML & OFAC audits
Required Skills/Experience:
4 Year Degree - Advanced degree preferred
Relevant AML and Compliance certification, CRCM and/or CAMS
8+ years related experience required
Excellent oral and written communication skills
Advanced critical thinking
Risked based decision making, problem solving and conflict resolution skills
Advanced analytical skills
At Experis Finance (www.experis.com), wave built a reputation for results-driven, innovative workforce solutions that help companies create competitive advantage. From basic to complex, we custom tailor our services to fit our clients needs from interim and permanent professional talent resourcing to complete project solutions in the areas of risk advisory, tax and finance & accounting. Our professionals provide specialized industry and technical experience and expertise to our clients, enabling them to accelerate their business performance. We serve clients, including Fortune 500 and Global 1000 companies, from offices worldwide leveraging the workforce capabilities of the ManpowerGroup.
Experis is an Equal Opportunity Employer.

Experis is an Equal Opportunity Employer (EOE/AA)