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Position: Risk Consulting - Senior Associate - AML/OFAC/Compliance
Job Number: MS04089
Location: NY - New York City
Date Posted: 2018-02-08
Salary Range: $101-125k
Job Summary:

Big 4 Risk Consulting Practice seeking a Senior Associate with AML/OFAC/ Compliance background to join the Risk Consulting - Internal Audit team!

Company Information:

Name: Public Accounting Firm

Job Description:

· Provide high quality, professional day-to-day execution of internal audit engagements and projects in line with firm risk management practices for the financial services practice

· Assist in preparing risk assessments and annual audit plans for financial services clients

· Work on project teams focused on advisory projects and assist engagement management to successfully complete engagement objectives

· Identify and communicate findings to senior management and client personnel

Requirements / Qualifications:

  • 2-4 years of experience with AML, OFAC and/or Compliance at a Financial Services institution

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