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New York Licensed Senior Auditor BSA/AML
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
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