Banking Regulatory/Compliance Contractor


  • Job ID:

    3942
  • Pay rate range:

    $50 - $65
  • City:

    Remote
  • State:

    Illinois
  • Duration:

    09/05/2022 - 03/05/2023
  • Job Type:

    Contract
  • Job Description

    FINANCIAL SERVICES COMPLIANCE AUDITOR | 3+ MONTH CONTRACT | REMOTE

    • Start Date: Mid-August
    • Duration: 3+ months (+/- 40 hours/week)
    • Pay: Up to $60 DOE
    • Location: Remote

    A large Public Accounting Firm is seeking a Financial Services Compliance Auditor to preform AML/BSA, NACHA, etc. engagements

    Contract term is August 2022 – November 2022 - subject to change based on Clients' needs.

    Qualifications:

    • A bachelor’s or master’s degree in accounting, or a related field
    • 3-5+ years of financial services compliance work p experience particularly with regards to AML/BSA and NACHA
    • Collect information and data through, e.g., effective client interviews, system queries and internal/external research; leverage strong critical thinking and analytical skills to complete qualitative and quantitative data analysis, present information translated to client needs and provide recommendations
    • Execute a structured approach to problem solving using available tools, techniques and help from team members; conduct/support effective and thorough research, data gathering and analysis on new topic areas
    • Assist with the design, preparation and analysis of findings and reports, leveraging strong written communication skills; communicate and present information to clients and colleagues in a clear, logical and concise manner
    • Former regulator would be given preference
    • Excellent communication skills, including the ability to articulate findings to the client

    #pcfa #LI-Remote

     

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