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FCC Senior Auditor

  • Location

    New York, New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Mariana Barrero

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:


  • Published:

    4 months ago

  • Expiry date:


  • Startdate:



One of our clients is looking for a dynamic candidate to join it's New York team! 

What you'll be doing:

The Associate auditor will execute BSA/AML and internal sanctions audits. In addition, you will evaluate controls within internal risk areas to ensure compliance. You will deliver FCC audit assurance reports and Regulatory issues validations while reporting along the proper Internal Audit Department standards. You will conduct scoping, planning and closing meetings in with various departments in regards to the audit process.

Who you are:

A strong communicator with extensive knownledge of BSA/AML, sanctions, fraud risk mangement, and banking regulations. Must be willing to work across functional areas and create relationships with stakeholders. CAMS or CFE certified.

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