Our client is a leading global bank seeking to hire a Senior Internal Auditor to join their financial crimes audit team.
This is a critical role in which the successful applicant will execute on a range of BSA/AML and OFAC compliance audits across all of the bank's divisions. The ideal candidate for the role will have internal audit experience or compliance testing experience and a strong grasp of BSA/AML and OFAC compliance.
Other desirable attributes include:
- 4+ years in internal audit and/or compliance testing.
- CAMS- license or CFE- license - preferred but not a prerequisite.
- Deep understanding of BSA/AML and OFAC programs and controls.
- Excellent project management skills and the ability to prioritise among multiple workstreams.
This role requires 3 days in the office and 2 days at home arrangement.
The client will only consider US citizen or US green card holder applicants.
