Senior Consumer Compliance & BSA/AML Audit

Compensation:
Competitive, commensurate with experience
Employment Type: Full-time, direct hire


Role Overview
This senior-level audit professional is responsible for executing and supporting risk-based audits across financial crimes compliance and regulatory programs. The role focuses on evaluating internal controls, identifying regulatory risk, and supporting a robust internal audit framework aligned with the size and complexity of a multi-entity financial services organization.

The position partners closely with internal audit leadership, business stakeholders, and external audit resources to ensure compliance programs remain effective, defensible, and regulator-ready.

Key Responsibilities
* Plan and execute risk-based internal audits related to BSA, AML, OFAC, and regulatory compliance
* Assess the design and operating effectiveness of internal controls supporting financial crimes progr...