# Job Position
**Position:** AML Analyst with Financial crime experience 

**Company:** Amtex Systems Inc.

**Location:** New York, United States

**Work Type:** Contract

**Experience Level:** Mid-Senior level

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## Job Description

Client: Capco Rate: $60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extend  Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress. The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates The range of resources would be from Consultant through to Principal consultant. The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of