Remote Senior Anti Money Laundering Auditor

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Thu, May 19, 2022

Job Summary

A financial services firm needs applicants for an opening for a Remote Senior Anti Money Laundering Auditor.

Core Responsibilities of this position include:

  • Independently executing audit test work timely and with high quality
  • Managing day to day engagement-related efforts
  • Ensuring engagements are completed objectively

Qualifications Include:

  • Occasional travel will be required to a facility for training and/or meetings
  • Bachelor's in Business or relevant field such as Finance or IT or 4 additional years of related experience
  • 4 years of audit, financial, insurance, banking, IT or related business or leadership experience
  • Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen
  • Understanding of risks and internal controls and the ability to evaluate and determine adequacy
  • Demonstrated experience effectively communicating and challenging Controls

COMPLETE JOB DESCRIPTION

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