Hello All,
Please share resume with vishali@solutionssync.com
AML Manager
Location: New York, NY
Duration: 6 Months
Our client in New York, NY is looking for a Anti Money Laundering Manager for a long term contract role starting soon.
The below skills are required: • Possessing knowledge of audit procedures, including planning, fieldwork and reporting, conducting tests and applying sampling methods during audits. • Evaluating internal controls design and operating effectiveness by; identifying key risks and controls, developing and/or reviewing audit programs, bench marking AML processes and controls as well as performing controls optimization; and executing audit test steps. • Creating high quality deliverables using appropriate business and technical language, audit planning, fieldwork and reporting, and adapting deliverables to suit a client's specific environment. • Possessing a strong IT audit background with experience in IT disciplines such as Data Quality, Data Privacy, Database Technologies, Data Infrastructure, and Security. Experience testing ITGCs and has performed non -ITGC Audits such as IT Governance, data governance, third party risk management audits, mobile banking audits. Experience with FFIEC examinations and NIST would be preferred, but not required. 4-5 years of experience
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