Collaborate with Audit Management to develop audit scopes that address significant financial crimes risks and regulatory requirements
Perform detailed reviews of audit samples and validate compliance with established controls
Prepare clear, concise summaries of audit results and present findings to management
Lead audit engagements from initiation through completion, including scoping, fieldwork, reporting, and follow-up activities
Conduct validation testing of previously identified issues to confirm that corrective actions have been implemented effectively and sustainably

Bachelor's Degree in Business, Accounting, Finance, Pre-Law, or other related field preferred
CAMS Certified Anti-Money Laundering Specialist
6
8 years Bank auditing/compliance testing experience
5
6 years BSA/AML, Sanctions, Fraud risk management experience
Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written
Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information
Broad knowledge of financial crimes related regulations with the ability to interpret regulatory requirements

Financial Crimes Audit Team Lead

Key skills