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New York Licensed Sr. 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 compliance with IIA standards Assist in audit planning, coordination of communications, and wrap-up activities Research issues, recommend improvements, and collaborate on data analytics initiatives Required Qualifications Undergraduate Degree in Accounting, Finance, or a related field Five years of experience in relevant audit areas such as BSA Compliance or Financial Audits Preferred certifications include CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA Experience in financial services or regulated industries 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 compliance with IIA standards
Assist in audit planning, coordination of communications, and wrap-up activities
Research issues, recommend improvements, and collaborate on data analytics initiatives
Required Qualifications
Undergraduate Degree in Accounting, Finance, or a related field
Five years of experience in relevant audit areas such as BSA Compliance or Financial Audits
Preferred certifications include CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA
Experience in financial services or regulated industries is preferred