AVP BSA/AML/Compliance Senior Auditor

We're always looking for bright individuals to join our growing organization. As a part of the First Financial Family, we will invest in your development and provide a dynamic work environment where you’re challenged, valued and empowered every day.

Requirements

• Ensure the Company’s internal audit program is effective and meets regulatory and industry standards.
• Conduct and assist on internal audits pertaining to BSA/AML, OFAC, and regulatory compliance.
• Evaluate the design and operating effectiveness of internal controls related to BSA/AML, including but not limited to, sanctions, suspicious activity reporting (SAR), customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, currency transaction reporting (CTR), 314(a) / 314(b), OFAC etc.
• Prepare audit reports that communicate audit results, issues, and corrective action in a timely, clear, and concise manner.
• Liaise between the bank and external parties, such as co-sourced internal audits, and lead or assist with the gathering of information, scheduling, and planning of these engagements.