AML Quality Assurance Contractor

  • Job ID:

  • Pay rate range:

    $50 - $70
  • City:

  • State:

  • Duration:

    12/04/2022 - 02/04/2023
  • Job Type:

  • Job Description


    • Start Date: ASAP
    • Duration: 3+ months (40 hours a 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 on behalf of internal audit.

    Contract term is ASAP - January 2023 subject to change based on Clients' needs.


    • 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 within internal audit
    • Prior public accounting experience preferred
    • Preference given to CCRM (Certified Regulatory Compliance Manager) and / or CAMS (Certified Anti-Money Laundering Specialist) candidates
    • 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 #Accounting #LI-Remote

Add Reference


Find Exclusive Contracting Opportunities

Download our app to build and sustain a viable contracting career. Share your phone number to receive the download link.

  • +1


Client Registration Request