Independently plans and executes complex, risk‑based audits with a primary focus on BSA/AML, sanctions (OFAC), and Partner Solutions
Set clear objectives/scope/criteria; identify key risks and controls; tailor procedures to business model and risk profile
Evaluate BSA/AML program pillars, governance and oversight, risk assessments, internal controls, policies and standards
Test financial‑crimes processes: CIP/KYC/CDD/EDD, customer risk rating, watchlist screening, transaction monitoring, investigations, SAR/CTR obligations
Assess sanctions (OFAC) compliance; audit Partner Solutions (BaaS) and related third-party oversight
Use data analytics to profile population risk, select samples, and detect anomalies
Produce clear, evidence‑based findings with root‑cause analysis and business impact

Bachelor's degree in a relevant field (e.g., Accounting, Finance, Business, or related discipline)
Professional certifications such as: CAMS, CFE, CIA, CRMA, and/or CPA preferred
5+ years of relevant experience in internal audit, compliance, or risk within financial services
Demonstrated strength in BSA/AML, sanctions, and partner/third-party oversight
Ability to pivot and lead audits in adjacent domains
Proficiency with data-centric testing and visualization techniques; strong written and verbal communication

BSA/AML/OFAC Compliance Auditor III

Key skills