BSA/AML Specialist (264010) Job at ASK Consulting, North Miami, FL

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  • ASK Consulting
  • North Miami, FL

Job Description

Job Description

Job Description

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Title: BSA/AML Specialist

Location: North Miami, FL 33181

Duration: 6 Months Contract 

Pay Scale: $40.00 - $44.00/hr.

Job Description:

  • The QA Specialist Sr will be responsible for performing QA on the complex workstreams (FIU Investigations and High-Risk Reviews).
  • Additionally, QA Specialist Sr will assist in providing guidance and training to the Quality Control (QC) teams within AML/BSA and OFAC. 
  • 5 or more years of related experience and/or training; or equivalent combination of education and experience, with emphasis on investigation experience, preferably in security, fraud, anti-money laundering.
  • Hands-on experience in executing QA/QC, audit, or compliance testing programs.
  • Regulatory compliance experience including support of policy and procedure reviews/updates, fulfilling regulatory agency and/or law enforcement requests, reviewing suspicious activity, interpreting OFAC sanctions risk, and customer due diligence.
  • Sound knowledge of the Bank Secrecy Act (including the USA PATRIOT Act), Anti-Money Laundering, OFAC sanctions and other AML laws and regulations.
  • Bachelor's degree Finance, Accounting, Business Administration, Criminal Justice, or related studies OR equivalent experience

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.

Job Tags

Contract work,

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