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AML Internal Audit Member

Company: VirtualVocations
Location: Fort Myers
Posted on: September 15, 2023

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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