02 Sep
AML/BSA Compliance Testing Consultant
New York, New york city 00000 New york city USA

Description Qualified Compliance Testing Professional looking to take their career to the next level should apply for this position. Success-driven in the individuals residing in the New York, New York area should explore this opportunity that Robert Half has teamed up with. The Compliance Testing role is comprised of documenting procedures/processes, training, reporting, monitoring, and supporting all aspects of the compliance testing programs. Strong experience with documenting controls, testing controls, drafting work papers and knowledge of consumer alphabet regulations helpful. Knowledge of AML/BSA/OFAC & Sanctions also a big plus. You'll want to apply for this fantastic opportunity as soon as you can! This is a long-term contract / contract / contract / temporary employment opportunity. Requirements - Previous role in controls testing and associated monitoring

Solid understanding of test scripts, user acceptance testing (UAT), or data validation

Verbal, written and presentation skills

Bachelor's degree

Compliance experience

Ability to navigate multiple computer systems, applications, and utilize search tools to find information

Able to work independently as well as part of a team with flexibility and willingness to learn and to take initiative on variety of tasks and projects

Competency working with Governance, Risk, Compliance tools

Minimum of 5+ years experience in federal/state regulatory compliance or similar work experience in compliance

experienced in analyzing data/information and making recommendations to the business to meet compliance program requirements

Accomplished in identifying, documenting and implementing controls

This role requires joining forces with legal, IT professionals, and business partners to come to a mutually vested consensus

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2023 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/terms-of-use) .

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