Senior BSA/AML Advisor
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
$60,000 – $90,000Compensation
Senior (5 to 8 years), Mid-level (3 to 4 years)Experience Level
InternshipJob Type
UnknownVisa
Financial Services, Banking, ComplianceIndustries
Requirements
Candidates should possess a Bachelor’s degree in Accounting, Finance, or a related field, and hold a CPA or equivalent certification. They must have at least 8 years of audit experience, with a minimum of 5 years in the area of Anti-Money Laundering (AML) and Financial Crimes, and 3 years in a management role. Strong knowledge of regulatory requirements related to AML/FC regulations, including BSA/OFAC, is essential, along with experience in conducting internal and external audits.
Responsibilities
The Senior Audit Manager - AML/Financial Crimes will lead audits related to AML and financial crimes compliance programs, providing technical expertise and oversight to the audit team. They will also monitor and interpret changes in regulatory rules and legislation, develop and implement audit plans, and conduct risk assessments to identify potential vulnerabilities. Furthermore, this role involves managing and performing performance management for direct reports, participating in meetings with business unit management to discuss audit results, and communicating recommendations on operations and controls to improve compliance processes.
Skills
AML
Financial Crimes
BSA/OFAC
OFAC
Regulatory Compliance
Audit
Risk Assessment
Internal Audit
External Audit
Management
Performance Management
Northern Trust
About Northern Trust
Key Metrics
N/AHeadquarters
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