AVP BSA/AML/Compliance Senior Auditor

The BSA/ AML/ Compliance Senior Auditor is responsible for the execution and support of risk-based audits over Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance, as well as assisti Compliance, Internal Auditor, Auditor, Senior, VP, Audit, Banking