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$83.5k - $102.4k
...is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities... ...Degree Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking...SuggestedWork at officeLocal areaShift workDay shift$99k - $176k
...Senior Audit Manager - BSA/AML The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/AML function...SuggestedWork at officeCharlotte Staffing
Charlotte, NC4 days ago$100k - $125k
...liliPartner with compliance and risk teams to ensure financial processes align with AML, KYC, and fiduciary oversight standards./liliSupport the preparation of regulatory filings, audits, and board reports for the Trust entity./li/ulh3Requirements/h3ulliExperience...SuggestedRemote work- ...developing countries./liliFinancial Modeling: Build, refine, and audit limited-recourse project finance models (debt sizing, coverage ratios... ..../liliFamiliarity with environmental social diligence and KYC/AML processes./liliAdvanced modeling skills (Excel; VBA/Python a plus...SuggestedFull time
- ...Senior Audit Manager, FinCrime (LACC) At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every... ...function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...SuggestedLocal area
OKX
Sacramento, CA4 days ago $80k - $95k
...(PMS) Coordinating the collection and distribution of documents from investor portals Assisting with AML/KYC inquiries Assisting with the annual audit and tax function for the investment office Assisting with the production of quarterly Investment Committee...SuggestedHourly payFull timeWork experience placementSummer internshipWork at officeFlexible hoursThe J. Paul Getty Trust
Los Angeles, CA21 hours ago- ...Adhere to all Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies, including the proper processing of Currency Transaction... ...performance metrics. Working knowledge of applicable regulations, audit standards, and related policies, procedures, and directives....Suggested
Universalbank
Monterey Park, CA3 days ago - ...retention policies and regulatory requirements Support annual audits and coordinate with external counsel on legal and compliance... ...programs for staff and stakeholders Oversee anti-money laundering (AML) and know-your-customer (KYC) procedures Portfolio Management...SuggestedFull timeBank staff
Unity Growth
Washington DC2 days ago - ...on time and agreed conditions are met. Maintain a satisfactory audit on the portfolio. Adhere to process KPIs and, ORM, BCP &... ...requirements in order to ensure consistency with the Banks KYC and AML policies and regulatory requirements. QUALIFICATIONS & EXPERIENCE...SuggestedFull timeWork experience placement
First Abu Dhabi Bank (FAB)
Washington DC2 days ago - ...Temporary Manager AML Audit (Global Banks) RSM is seeking a seasoned AML Audit Manager to join its AML Audit Group in support of a global banking client. This role sits firmly within the Third Line of Defense and is focused on leading audits related to consent order...SuggestedTemporary work
- ...projects, typically medium to highly complex initiatives, to identify risk and control issues. Participate in Internal Audits, Compliance Exams, AML/CEEP, and GORM Reviews for Finance regarding audit scope review & finalization, requests for information, fieldwork support...SuggestedRemote work3 days per week
$77k - $143k
...scheduled analyst training. Serves as subject matter expert on BSA/AML related questions and provides guidance and leadership to the... ...directly with branch personnel and department managers, internal audit department as appropriate Responsible for communicating with...SuggestedRemote workFlexible hoursCity National Bank
Los Angeles, CA5 hours agonew$170.98k - $293.11k
...oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) function, second-line fraud prevention, and Quality Assurance (... ...and/or secondary review and feedback processes, or other related auditing or compliance processes ~ Ability to identify and comprehend new...SuggestedFull timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD2 days ago- ...accomplish this function, the analyst: o Verifies that the required audit level for financial information submitted by the borrowers... ..., I understand that I must create and foster a culture of BSA, AML, and OFAC Compliance within the institution. Lastly, I agree to address...SuggestedBank staff
Intercredit Bank N.A.
Miami, FL1 day ago $180k - $260k
...mechanics: investor account tracking, payment flows, reconciliation, and audit support. Establish valuation policies for illiquid/unlisted... ...investor onboarding: investor data capture, account setup, AML/KYC handoff to operations. Build investor reporting packs: quarterly...SuggestedFull timeRemote workAllocator One Group
San Francisco, CA2 days ago$62.92k - $103.37k
...purpose./ppThe Senior Auditor will prepare, plan and execute assigned audits in accordance with accepted audit standards, including audits... ...of internal control concepts regarding the consumer compliance, AML/BSA and OFAC as well as operational and processing areas of a...Local areaFlexible hours$61.5k - $98.3k
...ppThe Auditor is responsible for conducting and documenting routine audit examinations throughout Northern Trust Corporation. The role is a... ...:/pulliPlan, execute, and report on audits of the Northern Trust AML/Financial Crimes program in accordance with the annual audit plan...Work experience placementFlexible hours$95k - $125k
...review investor on-boarding documentation (Subscription, Tax, and AML documentation) Coordinate and/or review subsequent investor... ...sponsor funds and investors Coordinate and/or review investor audit confirmations and monthly recurring deliverables Coordinate, disseminate...Work at officeRemote work2 days per weekGen II Fund Services
San Francisco, CA17 hours agonew- ...) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces... ...experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience. # Excellent analytical and problem...Full timeContract workPart timeWork at officeShift workDay shift
Truist Inc
Orlando, FL1 day ago $50k - $65k
...Success and Engineering to reconcile usage-based billing (KYC, KYB, AML, Agents, APIs, etc.). Conduct end-of-month revenue checks,... ...as we expand. Support SOC 2, GDPR, and other compliance audits with financial documentation. Interface with tax advisors for...Full timeImmediate startRemote workAiPrise
San Jose, CA2 days ago$27 - $42 per hour
...service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in... ...client or project needs Contribute to Anti-Money Laundering (AML) system implementations by designing, planning, and executing...Hourly payFull timeInternshipLocal areaWorldwideCrowe
Springfield, IL3 days ago- ...rough shipment received in separate binder in order to facilitate follow thru of shipment in processing pipeline and to support AML audits Execute on SDA (Strategic Diamond Acquisition) program requirements and follow up of approvals and payments in support of NY procurement...Full timeWork at office
LVMH Group
New York, NY2 days ago - ...conduct financial crimes oversight testing on US business units' AML controls. This requires proactive participation with oversight scoping... ...Must have ~3-5 years of experience in AML, 2nd line, or audit control testing function. ~ Experience as an AML SME within an...Full timeWork at officeFlexible hours
Royal Bank of Canada
Raleigh, NC2 days ago $110k - $135k
...strategic direction and oversight to the management team on compliance, audit, and risk management issues. Ensures audit and risk assessments... ...Credit Union · Maintaining proficient knowledge of the current AML compliance climate, including BSA, USA Patriot Act, and OFAC...The Atlantic Federal Credit Union
Springfield, NJ1 day ago$90k - $160k
...Qualifications Bachelor's Degree or equivalent Minimum 5 years of audit, testing or related experience with a BSA/OFAC focus in banking... ...preferred. Strong working knowledge of USA PATRIOT Act, BSA/AML and OFAC regulatory requirements and guidance. Strong...Work at office$117.7k - $238.6k
...regulated area. It requires an understanding of anti-money laundering ("AML")/counter terrorism financing ("CTF") laws and government... ...and contracted work. Accurate and timely completion of audits. Accurate and timely completion of special projects. TO SUCCEED...Minimum wageTemporary workWork experience placementLocal areaADP
San Dimas, CA3 days ago$105.6k - $198k
...enterprise risk, operational risk, privacy, model risk, third-party risk, AML/BSA, Sanctions, etc. Identify control design weaknesses,... ...materials for governance committees, regulators, and internal audit. Prepare high-quality workpapers in accordance with internal methodology...Full timeRemote workSoFi
San Francisco, CA2 days ago$77k - $143k
...scheduled analyst training. Serves as subject matter expert on BSA/AML related questions and provides guidance and leadership to the... ...directly with branch personnel and department managers, internal audit department as appropriate Responsible for communicating with...Remote workFlexible hoursCity National Bank
Los Angeles, CA1 day ago- ..., Commercial Banking, Consumer/Retail Banking, Credit Risk Management, Human Resources, and Risk Management (including Audit, Compliance, and BSA/AML) . Conducts special projects and assignments outside the scope of normal rotations, attending seminars, events, and...TraineeshipWork experience placementBank staffWork at officeLocal areaShift work
Sun West Bank
Meridian, ID3 days ago $103.75k - $174.75k
...stakeholders. Incorporate regulatory feedback, exam themes, and audit observations into risk and control assessments. Support... ...and cross-business issue coordination. Strong understanding of AML, sanctions, payments controls, anti-corruption, and internal fraud...Work at officeLocal areaFlexible hoursAmerican Express
New York, NY21 hours ago
