Jobtailor is seeking a BSA/AML audit professional to develop, audit, and monitor compliance across financial institutions of all sizes. You will execute all audit phases, present findings to senior management, and build relationships across three lines of defense. A Bachelor’s degree and 3+ years in related fields are required, with CAMS/CIA/CISA preferred.
Up to 5% travel may be needed. This role emphasizes meticulous analysis, strong communication, and experience with retail banking AML
#J-18808-LjbffrSenior AML/BSA Compliance Auditor in california at Unknown Company
This position is listed as full time and onsite.