BSA/AML Regulatory Issue Verification Job at Diverse Lynx, New York, NY

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  • Diverse Lynx
  • New York, NY

Job Description

BSA/AML Regulatory Issue Verification Internal Audit

Location: NYC (Preferred) | Baltimore or Remote (Secondary)

Experience (in years): 10+ years in Regulatory Audit for Large U.S. Banks (JPM, Brokerage, Client, etc.) or International Financial Institutions (HClient, Brokerage Firm, Banking, DB, etc.)

Summary: Seeking a team of regulatory auditors with experience.

Diverse Lynx

Job Tags

Remote work,

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