Role name: Business Analyst AML
Location: Mount Laurel NJ (Onsite)
Duration: 06 Months
Role Description:
This is onsite role. Relevant experience working in a challenge function (e.g. Internal Audit ORM Risk Oversight ) within the financial services industry. Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions
Regulatory requirements Strong analytical skills multitasking working against tight deadlines and active handson management of work Challenge mindset and attention to detail to complex issues.
Competencies: Audit Cycle Knowledge of AntiMoney Laundering Internal Auditing
Experience (Years): 68
Keywords: BSA Financial Crimes Audit AML OFAC ORM
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