What are the responsibilities and job description for the Senior Internal Auditor position at STAID LOGIC?
Sr Internal Audit- AML
Remote
- 7 years of Internal Audit experience within a large financial institution, global bank, or consulting firm.
- 5 years of direct AML Internal Audit experience.
- Demonstrated experience independently leading risk-based audits from planning through reporting and issue validation.
- Strong knowledge of Internal Audit methodology, workpaper standards, audit documentation requirements, sampling methodologies, and quality assurance expectations.
- Hands-on experience developing audit programs, RCMs, test scripts, workpapers, control assessments, findings, and final reports.
- Deep knowledge of BSA/AML regulations, OFAC and sanctions requirements, and financial crimes controls.
- Experience evaluating control design and operating effectiveness and supporting conclusions with sufficient and appropriate evidence.
- Strong project management, stakeholder management, written communication, and presentation skills.
- Ability to manage multiple priorities in a fast-paced, highly regulated environment.
- Bachelor's degree in Accounting, Finance, Business, or a related field
Pay: $60.00 - $70.00 per hour
Benefits:
- Work from home
Work Location: In person
Salary : $60 - $70