• 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

- Close to 17000 Horizon Way office in Mt. Laurel as this is an Onsite role.- Relevant 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

Audit Cycle, Digital : Risk Regulatory Compliance Analytics, Knowledge of Anti-Money Laundering