New York Licensed Sr. Auditor BSA/AML

Job Summary

A company is looking for a Senior Internal Auditor specializing in BSA/AML.

Key Responsibilities

• Execute audit fieldwork, conduct data analysis, and document compliance with IIA standards
• Assist in audit planning, coordination of communications, and wrap-up activities
• Research issues, recommend improvements, and collaborate on data analytics initiatives

Required Qualifications

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