Dallas, Texas, 75201
Job description
**Job Title: BSA/AML Compliance Auditor**
In this role, you will be responsible for the development, evaluation, and oversight of adherence to BSA/AML regulations across different financial institutions. You will carry out all stages of the audit process, which includes preparation, execution of tests, and presentation of results to senior leadership. Candidates should possess a bachelor’s degree and a minimum of 3 years of experience in BSA/AML advisory services, internal auditing, or compliance examination. Preferred qualifications include professional certifications like CAMS, CIA, or CISA.
STEMHUNTER is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, gender identity, and gender expression), national origin, age, disability, genetic information, veteran status, or any other status protected by applicable federal, state, or local law. We comply with all applicable equal employment opportunity and affirmative action regulations.
