5-10 years of related work experience ideal with Global Bank, Professional services firm, or as part of an Internal Audit or related function. Experience executing Bank Secrecy Act (BSA) Anti-Money Laundering (AML) engagements.
Excellent verbal and written communication skills. Prior relevant internal audit, advisory or BSA/AML and OFAC sanctions experience required.
Ideal candidate will have Internal Audit experience at large Global Banks, experience with AML Risks and Controls, AML Risk Assessments, Fiduciary and Conflict of Interest Compliance, Fraud risks and Quality Assurance. Experience performing regulatory reviews highlighting BSA/AML regulations. Maintain AML Audit Policy and tailor audit plan execution. Experience with guidelines for scope determinations, risk assessments, sampling methodology, detail testing, issues identification, impact analysis, reporting and stakeholder interactions
Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SEC) and/or ex-AML or Compliance Officer from a nationally recognized institution
Understanding of BSA/AML legal and regulatory environment; including laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act.
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