US Citizen
Green Card
EAD (OPT/CPT/GC/H4)
H1B Work Permit
Corp-Corp
W2-Permanent
W2-Contract
Contract to Hire
Consulting/Contract
UG :- - Not Required
PG :- - Not Required
No of position :- ( 1 )
Post :- 26th Jan 2026
- Experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements
- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work
- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)
- Challenge mindset and attention to detail to complex issues