Senior Auditor--Financial Crimes-BSA/AML--Spanish Bilingual

Job Description

Job Description

This is 3 month Temp to Hire on site position. The client company will provide Medical & Dental benefits during the transition period.

--The role is a specialized Internal Audit position, focused on Financial Crimes, Sanctions, Regulatory Compliance, and related task risk areas.

--The position is focused on the New York Branch and Miami Agency.

Required Experience:

--The right candidate will have the following experience:

--Speak fluent Spanish & English.

--Local candidates only,

--Current or recent Internal Audit experience.

--Banking industry experience.

--Direct experience auditing: BSA/AML, OFAC Sanctions, KYC/CDD, Financial Crimes Compliance, Regulatory Compliance Programs,

--Experience planning, executing and reporting Financial Crimes programs.

--Experience testing regulatory compliance controls.

--Experience assessing AML transaction monitoring programs.

--Experience reviewing sanctions and OFAC controls.

--Knowledge of U.S. regulated banking environment required.

--Foreign Banking Organization (FBO experience is preferred.

--Experience interacting with FRB, NYDFS, OCC, FDIC, and or OFR.

--Convienient Mid-Manhattan location.

--Great opportunity to build a long term career.

--Very visible.

Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.

Company Description

Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.