Premium Technology is seeking a Senior Auditor to manage the oversight, design, and execution of audit coverage for AML programs within a major foreign bank. The role emphasizes compliance with regulations such as the Bank Secrecy Act and OFAC.
The ideal candidate will have a strong background as a bank examiner or auditor with extensive process management experience. Bilingual abilities in Mandarin are a plus. This position offers an opportunity to drive optimization and meet significant compliance goals.
#J-18808-LjbffrAVP, Senior BSA/AML Auditor in new york at Unknown Company
This position is listed as full time and onsite.