BSA/AML Testing Analyst-Controls Job at Experis, New York, NY

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  • Experis
  • New York, NY

Job Description

BSA/AML Testing Analyst-Controls
Pay 55-70hr
Duration 2months
LocationNY, NY 10172
Hybrid 4-days in office
Start date 9/16/2024

We are seeking aBSA/AML/OFACanalyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).Ideal candidates should have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates.Start date would be 9/16/2024 for approximately 8-weeks.

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