Senior Auditor BSA/AML

Job Summary

A company is looking for a Sr. Auditor - BSA/AML.

Key Responsibilities

• Execute audit fieldwork, conduct data analysis, and document findings in compliance with professional standards
• Assist in audit planning and reporting, including coordination of communications and wrap-up activities
• Research issues and collaborate on data analytics to enhance audit processes

Required Qualifications

• Undergraduate Degree in Accounting, Finance, or related field
• Five years of experience in audit areas such as BSA Compliance, Financial Audits, or Risk Management Audits
• Preferred certifications include CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA
• Experience in financial services or regulated industries is preferred