Dallas, Texas, 75201
Job description
The consultant will oversee every aspect of AML and regulatory compliance audits, which encompasses planning, conducting tests, and delivering reports to senior leadership. This role also involves establishing and nurturing relationships with various business units to promote effective AML risk management practices. Applicants should have a Bachelor’s degree and a minimum of 3 years of experience in BSA/AML consulting, internal auditing, or compliance assessments. Preferred qualifications include professional certifications like CAMS, CIA, or CISA.
STEMHUNTER is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, gender identity, and gender expression), national origin, age, disability, genetic information, veteran status, or any other status protected by applicable federal, state, or local law. We comply with all applicable equal employment opportunity and affirmative action regulations.
