NACHA and AML/BSA Audit for Fintech

Posted 3 weeks ago

Worldwide

Summary

We are seeking an experienced auditor to conduct a NACHA and AML/BSA audit for our fintech company. The ideal candidate will have a strong background in compliance and risk management, with the ability to identify and mitigate potential risks. The audit will involve reviewing our current processes and procedures to ensure they align with industry standards and regulations. The candidate should be able to provide detailed reports and recommendations for improvement.

Less than 30 hrs/week
Hourly
1-3 months
Duration
Intermediate
Experience Level
Remote Job
Ongoing project
Project Type

Skills and Expertise

Mandatory skills

Finance & Accounting

Compliance

Nice-to-have skills

Security Analysis

Activity on this job

Proposals:15 to 20
Last viewed by client:3 weeks ago
Interviewing:
2
Invites sent:
0
Unanswered invites:
0

About the client

Member since Jul 25, 2017

United States
New York10:52 AM
$13K total spent
22 hires, 5 active
3 hours

Explore similar jobs on Upwork

FDA Compliance Expert Needed for U.S. Food Importer (FSVP, DUNS &…Fixed-price‐ Posted 4 weeks ago

Regulatory Compliance

Retail & Consumer Goods

Logistics Management

Compliance

Regulatory Consultant for EU CosmeticsHourly‐ Posted 3 weeks ago

Regulatory Compliance

Cosmetic Regulation

How it works

Create your free profile
Highlight your skills and experience, show your portfolio, and set your ideal pay rate.
Work the way you want
Apply for jobs, create easy-to-by projects, or access exclusive opportunities that come to you.
Get paid securely
From contract to payment, we help you work safely and get paid securely.