New opportunity at a consulting firm for a BSA Auditor to cover a 2 month assignment in Newark, NJ. Ideally looking for a combination skill set of Bank Secrecy Act Audit and coverage of policies & procedures.
- Participation in planning and scoping of BSA related audits
- Creation & Implementation of BSA Policies & Procedures
- Utilize knowledge of Bank Secrecy Act, US Patriot Act, and Anti-Money Laundering guidelines to assist in the creation and enforcing of policies & procedures
- Retail/Investment banking experience in BSA Testing/Audit