The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
Risk/Audit/AML
Contract: Tampa, Florida, US
Salary Range: 21.00 - 22.00 | Per Hour
Job Code: 363376
End Date: 2025-10-12
Days Left: 26 days, 18 hours left
Detailed Job Description:
Client: Banking
Job Title: Risk/Audit/AML
Location: Tampa, FL 33610 - Hybrid
Duration: 06 Months (Hybrid- Role) - (Extension/Conversion based on performance)
Pay Range: $21/hr. - $22/hr (without benefits)
Benefits:
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
Responsibilities:
- Help execute control activities in support of the Manager's Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
- Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting.
- Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events.
Qualifications:
- Ability to identify, measure, and manage key risks and controls.
- Strong knowledge in the development and execution of controls.
- Proven experience in control-related functions in the financial industry.
Education:
-
Bachelor's/University degree or equivalent experience
Job Requirement
- Tax
- Tax Analyst
- Accounting
- Finance
- Audit
- Credit
- Collections
- Risk
- Fraud
- AML
- Anti Money Laundering
- Financial
Reach Out to a Recruiter
- Recruiter
- Phone
- Sneha Agrawal
- sneha.magrawal@collabera.com
Apply Now
Apply Now
