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Audit Manager - Investigations (BSA / AML including Sanctions)
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Full-time
- Typically acts as Auditor-in-Charge (AIC).
- Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution.
- Plan, perform, and lead audits of BSA/AML and Fraud related Investigation processes including evaluating effectiveness of Suspicious Activity Reporting Filings with relevant governmental agencies.
- Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)
- Minimum 5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
Expired 16 days agoInactive Job
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