New York Licensed Senior Auditor BSA/AML

Job Summary

A company is looking for a Senior Internal Auditor specializing in BSA/AML.

Key Responsibilities

• Execute audit fieldwork, conduct data analysis, and document audit testing in compliance with professional standards
• Assist in audit planning, reporting, and communication throughout the audit process
• Research issues, recommend improvements, and collaborate on data analytics opportunities

Required Qualifications

• Undergraduate Degree in Accounting, Finance, or related field
• Five years of experience in relevant audit areas such as Financial Audits or BSA Compliance
• Preferred certifications include CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA
• Experience in financial services or a highly regulated industry is preferred