AML Compliance Audit

Location: NYC, NY
Date Posted: 02-09-2017
Job title: AML Compliance Audit
Duration: Long term 
Location: NYC NY.
 
Job Description
For the compliance roles they are  looking for someone with Compliance technology  mostly for surveillance audits, as opposed to new development or ongoing systems IT-audits. An example of surveillance would be to review large blocks of data (transactions etc.) and look for money laundering schemes, market abuse etc. One of the compliance positions is for consumer onlinecompliance. An example would be deposits, withdrawals, lending etc
Thanks & Regards,

Wajid | Technical Recruiter
Global Nest
An E-Verify Company.
Voice:(732) 333-4382 I Fax: (732) 479 -1321
E-mail: wajid@globalnest.com
Web: www.globalnest.com
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