As a Senior Auditor Associate in our Internal Audit group you will plan, execute and document audit reports, partner..., CAMS and/or Advanced Degree in Finance or Accounting is preferred - Understanding/experience of KYC and/or BSA, AML, OFAC...
As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the..., and/or Advanced Degree in Finance or Accounting. - Understanding of Anti-Money Laundering (AML), Know Your Customer (KYC...