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AML IT Audit Consultant

Genesis10 New York Contractor
$0.00 - $100.00 / hour
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Genesis10 is seeking Trade Surveillance/Market Abuse consultant for a project with our financial services client located in New York, NY.
Our client has a need for a senior consultant within their IT Audit group. He or She will participate in an AML Surveillance project to build a new transaction monitoring platform. They will be tasked with reviewing and analyzing the new platform from a risk/controls perspective and participate in the it audit of the platform as well. The work will be data intensive, requiring strong Data Analysis and hands on SQL skills for analyzing large data sets. This role also requires subject matter expertise in transaction surveillance from an AML perspective, experience in transaction monitoring, and or rapid movement of funds will be important for this role.
This organization is focused on reducing technology risk and enhancing the firm's overall control environment by: reviewing and testing I.T. applications, making recommendations to introduce or improve controls; assisting with firm technology projects and supporting senior management in incident analysis and follow-up. Daily responsibilities will include performing technology risk and controls reviews within a challenging, dynamic, and complex business and technology environment. This role requires interaction with both technology stakeholders and business auditors and therefore a combination of technology skills, business product knowledge, analytical skills and interpersonal skills are required for the position. They will be required to take ownership of the fieldwork testing by effectively interacting with audit clients to understand the flows and controls. Candidate should be able to develop effective testing approaches and execute tests accurately within audit timelines. As many firm systems are developed internally, a strong background in technology (client server architecture, object oriented programming, databases, messaging, and UNIX/Linux) particularly within financial services area is a distinct advantage.
Required Skills:
  • Prior project experience with Trade Surveillance, Trade Monitoring related to AML regulations
  • Data Analysis skills and ability to use SQL for working with large data sets
  • Strong Business and Functional Analysis skills
  • Strong communication skills, particularly in producing clear and concise documentation
  • Prior experience working on AML transaction monitoring software (the most popular platforms being NICE Actimize and Oracle Mantas) would be ideal
  • Audit experience is not required (is a plus), but above SME and technical background/experience (knowledge of SQL and data analysis) is required 
If you have the described qualifications and are interested in this exciting opportunity, apply today!
About Genesis10:
Genesis10 is a leading U.S. business and technology consulting firm with hundreds of clients needing proven talent and solutions to power their strategic initiatives. If you are a high performing business or IT professional with solid, referenced experience, we want to meet you. Genesis10 recruiters and delivery professionals are highly accomplished career advocates, who get to know you beyond your resume to position you with the opportunities that fit your skills, experience and aspirations. We have benefit options to fit your needs and a support staff that works with you from placement throughout your engagement – project after project. To learn more about Genesis10 and to view all our available career opportunities, please visit us at URL blocked - click to apply “Genesis10 is an Equal Opportunity Employer, M/F/D/V”

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Job ID: 19-05946


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Genesis10 is a professional technology services firm providing staffing, workforce optimization and domestic outsourcing solutions. The company was founded in 1999 and is dedicated to providing talent and talent services in support of our client's growth and business-as-usual initiatives in a cost effective manner, onsite or onshore. Genesis10 has more than 150 clients ranging from Fortune 100 to mid-cap companies.

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