BSA/AML Regulatory Issue Verification Auditor

Summary: The BSA/AML Regulatory Issue Verification Auditor role involves assessing compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The position is remote and classified as outside IR35, indicating a flexible working arrangement and independent contractor status. The auditor will likely be responsible for verifying regulatory issues and ensuring adherence to relevant laws and guidelines.

Key Responsibilities:

• Assess compliance with BSA and AML regulations.
• Verify regulatory issues related to financial transactions.
• Ensure adherence to relevant laws and guidelines.

Key Skills:

• Knowledge of BSA and AML regulations.
• Experience in regulatory compliance auditing.
• Strong analytical skills.
• Attention to detail.

Salary (Rate): undetermined

City: undetermined

Country: USA

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other