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BSA AML Internal Controls Auditor Contractor

New York, New York Temporary USD63 - USD90 per hour View Job Description
As an Internal Controls Contractor in New York, you will work within the BSA AML Compliance department of a Financial Services company. You will help maintain clear, consistent internal control activities during a temporary assignment.
  • BSA/AML INTERNAL AUDITOR
  • HYBRID

About Our Client

The company operates in the Financial Services industry in New York.

Job Description

  • Review internal control activities within the Risk & Compliance department.
  • Document control steps, findings, and follow-up actions clearly.
  • Maintain accurate records that support internal control reviews.
  • Coordinate with relevant teams to gather information for control-related work.
  • Track open control items and help keep documentation current.
  • Identify gaps or inconsistencies in control documentation for review.
  • Prepare clear updates on assigned internal control activities.



MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

A successful 'Internal Controls Contractor' should have:

  • Experience with internal controls activities.
  • Experience documenting processes, findings, and follow-up actions.
  • Ability to review information carefully and maintain accurate records.
  • Ability to organize control-related documentation and open items.
  • Clear written communication skills for preparing updates.
  • Ability to work with teams to gather information for assigned work.

What's on Offer

  • Temporary Auditor Internal Controls Contractor assignment.
  • Opportunity to work in New York within the Financial Services industry.



Interested? Apply today.

Contact
Thomas Falus
Quote job ref
JN-112026-7139894

Job summary

Sector
Financial Services
Sub Sector
Risk Management
Industry
Financial Services
Where
New York
Contract Type
Temporary
Consultant name
Thomas Falus
Job Reference
JN-112026-7139894
 

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