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Compliance Auditor

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 18-06420
  • Date: October 09, 2018
  • Job title:

Zachary Plotkin

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Job Description - Compliance Auditor

Compliance Internal Auditor



The Compliance Internal Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Internal Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.



Compliance Internal Auditor Qualifications:

  • Minimum 5 years of internal audit or compliance experience - BSA/AML
  • Banking or financial services background required – big 4 or a large commercial bank preferred
  • Bachelor's degree in Accounting or the alike
  • CPA or other professional certs a plus



Third Party Applications Not Accepted




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