About this role
Role Overview
- Provide specialized in-depth audit expertise
- Contribute to planning, risk assessment, and execution of audits
- Manage audits for complex businesses and functional areas
- Communicate recommendations and process improvements to management
- Monitor business line projects and contribute to audit reports
Requirements
- Undergraduate degree required
- 10+ years of relevant experience
- Prior experience with Compliance and/or Financial Crimes
- Ability to work well with a team across multiple jurisdictions
- Work within established timelines and manage multiple projects simultaneously
- ACAMS, CFE, Sanctions, or other Anti-Money Laundering Certification preferred
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition