Senior Auditor - Financial Crimes Anti Money Laundering

• Perform moderately complex audits including documentation of control assessments, drafting audit reports, presenting issues to the business
• Complete assigned audits within budgeted timeframes and costs
• Monitor, assess, and recommend solutions to emerging risks
• Contribute to the development of audit processes improvements
• Apply internal audit standards, policies, and regulations to provide timely audit assurance
• Develop effective line management relationships to ensure strong understanding of the business
• Appropriately assess risk when business decisions are made

• 5-8 years of relevant experience in the financial sector, specifically related to the Financial Crimes area
• Experience in any of the following areas: AML Transaction Monitoring, KYC, Economic Sanctions, Anti-Bribery & Corruption
• Experience in conducting Audits preferred
• Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry
• Effective verbal and written communication and negotiation skills
• Strong interpersonal/influencing and relationship management skills
• Ability to operate with a limited level of direct supervision
• Strong judgment, political astuteness, and sensitivity to cultural diversity
• Strong knowledge and skills in the use of Microsoft Office tools
• Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
• Bachelor's/University degree or equivalent experience

Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar)

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays
• Discretionary and formulaic incentive and retention awards