BSA/AML Regulatory Issue Verification Internal Audit (5 roles)Diverse Lynx • New York, NY, US

BSA / AML Regulatory Issue Verification Internal Audit (5 roles)

Diverse Lynx • New York, NY, US

17 days ago

Job type

Full-time

Job description

BSA / AML Regulatory Issue Verification Internal Audit

Location : NYC (Preferred) | Baltimore or Remote (Secondary)

Experience (in years) : 10+ years in Regulatory audit for large U.S. banks (JPM, Brokerage, Client, etc.) or International Financial Institutions (HCLIENT, Brokerage Firm, Banking, DB, etc.)

Duration : November 2025 to June 2026

Summary : Seeking a team of regulators...

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Internal Audit • New York, NY, US

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