Regulatory Audit Lead - BSA / AML Compliance

Job Title :

Regulatory Audit Lead - BSA / AML Compliance

Location :

New York City, NY (Preferred) | Baltimore or Remote (Secondary) - hybrid onsite

Salary Range : $41-56 / hr

Required Skills & Qualifications :

• Applicants must be able to work directly for Artech on W2
• Minimum of 10 years of experience in regulatory audit for large U.S. banks or international financial institutions
• Advanced understanding of audit issue verification techniques
• Experience with U.S. regulatory expectations
• Advanced understanding of suspicious activity monitoring controls
• Advanced understanding of customer due diligence processes.