Senior Financial Crimes Audit & AI Controls Lead
BNY
BNY is seeking a senior auditor to drive end-to-end Financial Crimes and Compliance program coverage, including AML, sanctions, and fraud surveillance. The role emphasizes analytics-driven testing, model governance, and cross-border coordination between US and Europe. The ideal candidate has 5+ years in risk-based audits, strong communication, and experience translating complex analytics into actionable audit narratives. #J-18808-Ljbffr BNY
Vacancy posted 1 day ago
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