Aml Compliance Analyst

**AML Consultant**

**Location: Hybrid in NYC, 2 days in office**

**Duration: 6 months initial, may extend**

Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.

The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates

The range of resources would be from Consultant through to Principal consultant.

Pre-review and data gathering from each affiliate;
Review of evidence and supporting data provided prior to the visit;
On-site visits to review information, remediate the ‘immediate’ items, and build remediation plans with the affiliate; and,

Help read-across to other Affiliates.

Top 3 skills required

**The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates**

**Job Type**: Contract

Pay: $22.00 - $60.50 per hour

**Benefits**:

- 401(k)
- Dental insurance
- Health insurance

Schedule:

- 8 hour shift

**Experience**:

- Anti-money laundering: 8 years (preferred)
- Bank Secrecy Act: 8 years (preferred)

Ability to Relocate:

- Andes, NY 13731: Relocate before starting work (required)

Work Location: Hybrid remote in Andes, NY 13731