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BSA Auditor

Newark, NJ

Posted: 12/03/2018 Employment Type: Full Time Industry: Other Job Number: A Pay Rate: $35 to $45 /hour

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.

Responsibilities Include:

  • 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

Requirements:

  • Retail/Investment banking experience in BSA Testing/Audit

David Lutz
Recruiter

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