Senior Internal Auditor

A company is looking for a Senior Internal Auditor. Key Responsibilities Assist in identifying, analyzing, and assessing risk and contribute to the annual audit plan Scope and plan multiple audits across products and operations, conducting process walkthroughs and audit testing Collaborate with teams to develop action plans, track audit issue remediation, and report findings Required Qualifications Experience in auditing or managing risk related to BSA/AML, sanctions, and transaction monitoring Knowledge of laws, regulations, and risk management standards in financial services Experience in scoping and planning complex audits and leading audit teams Ability to conduct walkthroughs and execute internal controls testing Proven ability to build cross-functional relationships and manage time-sensitive deliverables