NACHA and AML/BSA Audit for Fintech

Posted 5 days 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.

$5,000.00
Fixed-price
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 days ago
Interviewing:
3
Invites sent:
1
Unanswered invites:
0

About the client

Member since Jul 25, 2017

United States
New York4:30 AM
$13K total spent
22 hires, 5 active
3 hours

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