BSA/AML Compliance Auditor

Job Summary

A company is looking for a BSA/AML/OFAC Compliance Auditor III.

Key Responsibilities

• Plan and lead end-to-end, risk-based audits focusing on BSA/AML, sanctions, and partner solutions
• Evaluate BSA/AML program pillars, internal controls, and compliance across products and services
• Engage stakeholders and present findings with actionable insights and recommendations

Required Qualifications

• Bachelor's degree in a relevant field or equivalent education and work experience
• Professional certifications such as CAMS, CFE, CIA, CRMA, and/or CPA preferred
• 5+ years of relevant experience in internal audit, compliance, or risk within financial services
• Demonstrated strength in BSA/AML, sanctions, and partner/third-party oversight
• Proficiency with data-centric testing and visualization techniques