Regulatory Audit Lead – BSA/AML Compliance jobs in United States
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Scalence L.L.C. · 2 months ago

Regulatory Audit Lead – BSA/AML Compliance

positionNew York, NY
timeFull-time
remoteHybrid
senioritySenior Level, Lead/Staff
money$41/hr - $56/hr
date10+ years exp

Scalence L.L.C. is a company focused on regulatory audit and compliance. They are seeking a Regulatory Audit Lead to oversee BSA/AML compliance, ensuring adherence to regulatory standards within financial institutions.

Information Technology & Services
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Qualification

Regulatory audit experienceAudit issue verificationSuspicious activity monitoringCustomer due diligenceU.S. regulatory knowledge

Required

Applicants must be able to work directly for Artech on W2
Minimum of 10 years of experience in regulatory audit for large U.S. banks or international financial institutions
Advanced understanding of audit issue verification techniques
Experience with U.S. regulatory expectations
Advanced understanding of suspicious activity monitoring controls
Advanced understanding of customer due diligence processes

Company

Scalence L.L.C.

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In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
location
Morristown, New Jersey, US
people-size501-1000 employees
web-link
https://www.scalence.com/

Funding

Current Stage
Late Stage
Company data provided by crunchbase