Regulatory Auditor BSAAML Specialist

About Trilyon Inc.

For over 16 years Trilyon Inc. has been a leader in global workforce solutions specializing in Cloud Technology AI/ML Software Development Technical Writing and Digital Transformation. We partner with top companies to deliver high-quality talent in engineering IT compliance and emerging technologies.

We are seeking a Regulatory Auditor BSA/AML Specialist to join our team. This role will involve conducting audit closure verification testing and providing subject matter expertise in BSA/AML. The ideal candidate will have hands-on experience in regulatory audits control testing and compliance verification across financial institutions.

Job Title: Regulatory Auditor BSA/AML Specialist

Location: New York City NY

Duration: 6 Months

Job Description

As a Regulatory Auditor BSA/AML Specialist with Trilyon Inc. you will play a key role in verifying the successful closure of remediation actions identified by the Fed/OCC. You will work closely with management and audit teams to ensure that corrective measures meet design and operational effectiveness requirements.

This position demands a deep understanding of BSA/AML controls including suspicious activity monitoring customer due diligence and compliance testing.

Scope and Deliverables

• Oversee and guide junior auditors performing design and operational effectiveness testing of remediation actions.
• Conduct independent verification testing to ensure closure of Fed/OCC audit issues.
• Collaborate with management action owners to assess and validate documentation of remediation completion.
• Select and evaluate operational instances of enhanced controls to confirm implementation effectiveness.
• Ensure comprehensive review and validation of action plan documentation and supporting evidence.

Skills and Expertise Required

• Advanced understanding of audit issue verification techniques and regulatory closure testing.
• In-depth knowledge of U.S. regulatory expectations related to BSA/AML programs.
• Proven expertise in suspicious activity monitoring controls including automated monitoring AML risk typologies case management systems transaction alerting and SAR reporting.
• Strong understanding of customer due diligence (CDD/EDD) processes including customer onboarding risk assessments CIP/CDD/EDD regulatory standards and ongoing activity reviews.
• Experience creating and maintaining policies procedures and governance frameworks for compliance programs.
• Ability to effectively communicate and interact with internal stakeholders auditors and management teams.
• Strong analytical mindset and attention to detail in documentation and validation processes.

Why Join Us

• Trilyon Inc. offers a comprehensive benefits package.
• Opportunities for growth and professional development.
• Collaborative and inclusive company culture that fosters innovation and excellence.

Equal Employment Opportunity (EEO) Statement

Trilyon Inc. is an Equal Opportunity Employer committed to diversity equity and inclusion. We do not discriminate based on race color religion gender gender identity sexual orientation national origin age disability veteran status or any other protected status under applicable laws. Our diverse team drives innovation competitiveness and creativity-enhancing our ability to serve clients and communities effectively. This commitment to diversity makes us stronger and more adaptable.