Our large Public Accounting client is seeking a BSA/AML Internal Audit Manager to support a financial services client as part of a consulting engagement. This is a 100% REMOTE role that is 4-months with a likely extension.
The ideal candidate will have Internal Audit experience at large Global Banks, experience with AML Risks and Controls, AML Risk Assessments, Fiduciary and Conflict of Interest Compliance, Fraud risks, and Quality Assurance.
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