Our client is looking for a Senior Auditor to join their team! The ideal candidate will have an understanding of operational audits within banks such as; wires, ACH, teller services, back office services, finance, as well as compliance BSA and AML (Anti-Money Laundering). This person will be responsible for leading all phases of assigned audit reviews including audit planning, conducting audit projects, performing procedures outlines in the audit program, preparing work papaers as well as sumarizing audit findings and recommendations for audit management's reviews. They will also be assesing risks and internal controls by indetifiying areas of non-compliance: evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies and operational issues. The ideal candidate will be coming from finance/bank industry will apprioriate understanding on industry standards. We are looking for someone to start as soon as possible!
* Bachelors degree in accounting, finance, economics, or business administration
* 3-5 years experience, internal audit in bank
* ACAMS or AML cert
* Bilingual -- preferably someone that's fully bilingual, but conversational is okay
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.