Senior Compliance Officer AML Testing (GCG) Job in Long Island City, New York US

-5+ years in AML compliance, AML regulatory, AML audit or related experience.

-Prior experience in examinations/auditing roles, and an in depth understanding of testing methodology, risk and controls analysis and business process mapping.

-Experience in the production and development of reporting tools is a plus, and extensive experience in Excel, Word and PowerPoint is required.

-Experience in dealing with auditors, regulators, and global businesses is a plus.

- Bachelors Degree is preferred.

-Background and understanding of relevant laws and regulations, as well as knowledge of Cards, Mortgage, Retail and Commercial Banking products and services.

- Strong oral and written communication skills.