New York Licensed Senior Auditor BSA/AML
Company: VirtualVocations
Location: Vista
Posted on: May 13, 2025
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Job Description:
A company is looking for a Senior Internal Auditor specializing
in BSA/AML.
Key Responsibilities
Execute audit fieldwork, conduct data analysis, and document audit
testing in compliance with professional standards
Assist in audit planning, reporting, and communication throughout
the audit process
Research issues, recommend improvements, and collaborate on data
analytics opportunities
Required Qualifications
Undergraduate Degree in Accounting, Finance, or related field
Five years of experience in relevant audit areas such as Financial
Audits or BSA Compliance
Preferred certifications include CIA, CRCM, CFE, CAMS, CPA, CRMA,
or CICA
Experience in financial services or a highly regulated industry is
preferred
Keywords: VirtualVocations, Riverside , New York Licensed Senior Auditor BSA/AML, Accounting, Auditing , Vista, California
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