Job description
The consultant will oversee every stage of the internal audits related to AML and BSA, which encompasses planning, conducting tests, and conveying the results to senior management. Additionally, they will keep an eye on compliance obligations and foster connections with business units throughout the three lines of defense. Applicants should have a bachelor’s degree and a minimum of 3 years of experience in BSA/AML consulting, internal auditing, or compliance evaluation. A solid understanding of banking regulations and excellent communication abilities are crucial for success in this position.
