Financial Crime Audit Manager
PassthroughCandidates should have prior anti-financial crime audit experience with a regulated institution, leading audit engagements. Strong knowledge of the Bank Secrecy Act and Anti-Money Laundering Act of 2020, specifically how to test anti-financial crime risks, is required. Familiarity with due diligence screening tools and a Certified Anti-Money Laundering Specialist certification, preferably with the CAMS-Audit designation, are also desired. The ideal candidate is a self-starter motivated to meet d…
- $140,000 - $150,000/year
- Full Time
- Senior (5 to 8 years), Expert & Leadership (9+ years)