Job Information
ManpowerGroup BSA/AML Testing Analyst-Controls in New York, New York
BSA/AML Testing Analyst-Controls
Pay 55-70hr
Duration 2months
Location NY, NY 10172
Hybrid 4-days in office
Start date 9/16/2024
We are seeking a BSA/AML/OFAC analyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology). Ideal candidates should have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates. Start date would be 9/16/2024 for approximately 8-weeks.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.