Description:We are currently supporting a large banking client that is under extensive regulatory scrutiny in their AML program. They have executed a contract to support the client's testing and re-structure of their AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high quality, professional day to day execution of AML internal audits in line with our risk management practices. Resources will be conducting walkthroughs, conducting testing of design and effectiveness of AML controls, and documenting working papers.Must Have Skills & Qualifications:
8+ years of financial crimes audit or audit testing experience supporting large banks or financial services firms
Bachelors degree in business discipline
Audit or CAMS certification preferred
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.