Top 213 Aml/bsa auditors Jobs

AVP Internal Auditor
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Microsoft Excel
- 5 years
- Office
Quick Apply
BSA/AML Compliance Analyst
Old Glory Bank —Remote
- $70,000 - $80,000 a year
- Extended hours
- Remote
- Background check
- Microsoft Excel
- 5 years
- Health savings account
- Disability insurance
Quick Apply
3d
Vice President, Head of Financial Crimes & AML/BSA Officer
Quaint Oak Bank & Our Family of Companies —Remote
- $135,000 - $155,000 a year
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
Quick Apply
Internal Auditor
Treliant LLC —Remote
- $60 - $150 an hour
- Mid-level
- 3 years
- Accounting
- Health insurance
- 401(k)
AML/BSA Officer
Artius Solutions —Chicago, IL
- Full-time
- Bachelor's degree
- Quality control
- Mentoring
Quick Apply
Fractional AML Office- USA
LCX —Miami, FL
- Full-time
- Remote
- 3 years
- Analysis skills
- Senior level
Quick Apply
11d
BSA/AML and Fraud Manager
City First Bank N.A. —Los Angeles, CA
- 7 years
- Management
- Writing skills
Quick Apply
BSA AML Program Manager
Transact Campus —Scottsdale, AZ
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
Audit Associate- AML Risk
BBVA —New York, NY
- $110,000 - $140,000 a year
- Full-time
- Google Workspace
- Mid-level
- Office
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Compliance Senior Manager- AML/Fraud Investigations
Wise Australia Investments —New York, NY
- $152,000 - $218,000 a year
- Full-time
- Writing skills
- Office
- Quality control
Senior BSA Analyst
California Bank of Commerce, N.A. —Los Angeles, CA
- $85,000 - $95,000 a year
- Full-time
- Writing skills
- Research
- Office
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Minneapolis, MN
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
BSA / AML Manager
Freelancer.com —San Francisco, CA
- $90,000 - $120,000 a year
- Full-time
- System design
- Office
- Senior level
- Food provided
Quick Apply
BSA Specialist
Publix Employees Federal Credit Union —Lakeland, FL
- Hybrid work
- Office
- 3 years
- Finance
- Profit sharing
- Paid holidays
Quick Apply
10d
AVP, Senior Internal Auditor (AML/BSA)
Community Federal Savings Bank —New York, NY
- $110,000 - $135,000 a year
- Full-time
- Writing skills
- Office
- Finance
Quick Apply
Auditor – US Anti-Financial Crime - Assistant Vice President
Deutsche Bank —Jacksonville, FL
- $78,000 - $120,500 a year
- Full-time
- Hybrid work
- CPA
- Office
- Finance
- Health insurance
- Work from home
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Chicago, IL
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Lead, Audits, Exams & Partner Due Diligence
Rippling —Seattle, WA
- $114,000 - $190,000 a year
- Full-time
- Remote
- Google Workspace
- 7 years
- Office
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —San Francisco, CA
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
7d

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AVP Internal Auditor

MJ Boyd Consulting
New York, NY

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Job Details

Permanent
$120,000 - $150,000 a year

Qualifications

Internal controls
Microsoft Excel
Industry knowledge of financial regulations
Stakeholder relationship building
Financial markets knowledge
Excel data analysis

Full Job Description

Position Summary

We are seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses on institutional lending and fixed-income investments, with a strong emphasis on securitized products, offering a sophisticated work environment. The ideal candidate will have 5+ years of audit experience, ideally combining major audit firm experience with a background in the banking industry.

Certifications: Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Systems Auditor (CISA), either one of the two certifications a significant plus.

Job Description

Key Responsibilities

Audit Execution: Lead and execute the full audit lifecycle, including risk assessment, audit program creation/modification, planning, fieldwork, work paper documentation, and final reporting.
IT & Risk-Based Auditing: Apply a risk-based approach to establish audit plans. Integrate IT audit techniques (security assessment, change management, vendor management) into audit procedures.
Treasury & BSA/AML Focus: Conduct comprehensive audits of Treasury functions and BSA/AML compliance, ensuring alignment with FFIEC and NYS DFS guidelines.
Compliance & Quality: Ensure all auditing activities, work papers, and reports comply with company standards, regulatory requirements, and industry best practices.
Reporting & Recommendation: Prepare detailed reports outlining audit scope, findings, and actionable recommendations to improve internal controls and processes.
Strategic Support: Assist the Branch Chief Auditor in developing and implementing
overall internal audit strategies.

Qualifications & Experience

Experience: Minimum 5+ years of internal audit experience, preferably with a blend of "Big 4" and banking experience.
Banking Knowledge: Deep understanding of the banking industry, specifically institutional lending, fixed-income, capital markets, and related regulations.
Certifications: Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Systems Auditor (CISA), either one of the two certifications a significant plus.
Technical Skills: Proficient in risk-based audit methodologies, data analysis, and IT control auditing (advanced Excel, SQL, etc.).
Core Competencies:
Rigorous analytical skills and intellectual independence.
Proven ability to improve process efficiencies.
High productivity with the ability to manage complex tasks, big-picture analysis, and attention to detail.
Ability to meet tight deadlines under pressure.
Strong communication and relationship-building skills to represent the firm to stakeholders.

Essential Duties & Environment

Adaptability: Ability to thrive in a fast-paced environment and cover a wide spectrum of auditing topics.
High Visibility: Due to the small team size (~100 staff), this role offers high-level contact and wider exposure than larger institutions.

BSA-Specific Responsibilities

Perform all duties in accordance with BSA/AML guidelines, Branch Compliance Manuals, and annual training.
The internal auditor must be fully knowledgeable of all BSA/AML rules, including FFIEC and NYS DFS guidelines, and will be required to attend specialized training to stay current on new requirements, methodologies, and technologies.

Permanent Position

Midtown New York

Salary $120,000 - $150,000

Quick Apply

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aml/bsa auditors jobs

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