Our client is a leading global bank, seeking to hire an AVP Senior Internal Auditor into their financial crimes audit... audit experience and a strong grasp of BSA/AML and OFAC compliance. The candidate may come from a compliance testing...
on AML and sanctions compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and UK MLCO... to regulatory audit requests relating to AML compliance Assisting with anti-money laundering compliance audits commissioned...
, Internal Audit, or Compliance Risk Management experience within a large and high growth company that provides financial..., Financial Services/Payments, or Compliance Experience Experience using audit data repository and workpaper documentation tools...
financial crimes-related risk with business strategies and priorities. Experience leveraging investigative output... and financial crimes intelligence in assessing and managing AML risk across the enterprise. Demonstrated ability to manage...