AML Quality Assurance Contractor

  • Job ID:

    4126

  • Pay rate range:

    $50/hr - $70/hr

  • City:

    Chicago

  • State:

    Illinois

  • Duration:

    12/04/2022 - 02/04/2023

  • Job Type:

    Contract

  • Job Description:

    FINANCIAL SERVICES COMPLIANCE AUDITOR | 2+ MONTH CONTRACT | REMOTE

    • 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.

    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 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

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