Our client, a leading organization in the financial services industry, is seeking a AML Auditor-NYC to join their team. As a AML Auditor-NYC, you will be part of the Compliance department supporting AML and CTF programs. The ideal candidate will have attention to detail, analytical thinking, and strong communication skills which will align successfully in the organization.

**Job Title:** AML Auditor-NYC

**Location:** New York, New York- Remote

**Pay Range: $70-$75/HR/HR W2**

**What's the Job?**

+ Conduct in-depth AML/CTF compliance audits across different business units and departments.
+ Evaluate the design, effectiveness, and efficiency of the AML control environment.
+ Review and assess the implementation of regulatory changes, including BSA, FATF, OFAC, FinCEN, and other relevant guidelines.
+ Identify gaps, risks, and non-compliance areas within AML/CTF programs and provide recommendations for remediation.
+ Develop detaile...