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 compliance and regulatory audit services, and they are seeking a Regulatory Audit Lead specializing in BSA/AML Compliance. The role involves overseeing regulatory audits, ensuring compliance with U.S. financial regulations, and implementing effective monitoring controls.

Information Technology & Services
badNo H1Bnote

Qualification

Regulatory audit experienceAudit issue verificationSuspicious activity monitoringU.S. regulatory expectationsCustomer due diligence

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