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Compliance Auditor Job – BSA / AML Senior Internal Audit

BSA / AML Compliance Auditor Job

Job Description:

The Horizon Group is searching for a BSA/AML/OFAC Compliance officer that will be responsible for the execution of the BSA/AML/ OFAC and regulatory compliance audits. This person will provide support or manage additional audit activities in the areas of finance, operations, risk management and treasury/trading.

The BSA/AML Compliance Auditor will be responsible for execution of AML/BSA audits; providing subject matter expertise and oversight for AML audits, regulatory compliance audits and other audit activities as assigned. The position requires an extensive knowledge of BSA/AML and OFAC banking laws and regulations and background in controls or audit best practices.

Job Responsibilities:



To perform this job successfully, an individual must be able to perform / participate in audits in the organizational and functional areas of a foreign banking organization operating in the US.

This requires:

Sound International Banking business understanding and knowledge which includes best practices and banking laws, rules and regulations, e.g. in respect of BSA/AML & OFAC compliance issues.

Education and/or Experience:



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