’s respective regulators. Essential Job Functions Performs more complex audit tasks related to BSA/AML/OFAC compliance audits..., required. Minimum of five (5) years of work experience related to BSA/AML or consumer compliance auditing or commensurate work...
Job Functions: * Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications... control environment and the audit approach. Ability to work on non-BSA/AML/OFAC audits, such as other consumer compliance...