AML Internal Audit Member
Company: VirtualVocations
Location: Fort Myers
Posted on: September 15, 2023
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Job Description:
A company is looking for a AML Internal Audit Member to assist
in executing BSA/AML and OFAC compliance program audits.
Key Responsibilities:
Execute high quality BSA/AML and OFAC audits in an efficient,
autonomous manner
Collaborate with internal teams to determine audit scope, identify
risks and control gaps, and develop management action plans
Draft and present audit findings to stakeholders, liaising closely
with the AML Compliance team
Required Qualifications:
Experience executing internal audits for BSA/AML and OFAC
compliance
Complete conceptual knowledge of BSA/AML audit or compliance
assurance/testing at a financial institution
Ability to adapt traditional banking experience to the crypto
industry
Passion for promoting a positive working environment and enhancing
teamwork
Ability to resolve issues creatively and adapt to changing
circumstances
Keywords: VirtualVocations, Fort Myers , AML Internal Audit Member, Accounting, Auditing , Fort Myers, Florida
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