Compliance Auditor II - BSA/AML/OFAC

Bachelor's degree in Accounting, Finance, Business, or related field, or equivalent education and work experience Professional certifications (CAMS, CFE, CIA, CRMA, CPA) preferred Up to 3+ years of relevant experience with bachelor's degree or equivalent Demonstrated ability in assessing BSA/AML, sanctions, and partner/third-party oversight Experience in internal audit, compliance, or risk within financial services preferred Expertise in BSA/AML and sanctions Analytical thinking Sound judgment Prioritization and execution Adaptability Communication Ethics and integrity Customer focus Planning and organization Emotional intelligence

Perform risk-based audits (operational, financial, compliance, BSA/AML) Assess governance, risk management, and control effectiveness Evaluate BSA/AML processes (CIP, KYC, CDD, EDD, transaction monitoring, SAR/CTR) Assess sanctions (OFAC) compliance Provide clear documentation of work, issues, and observations Research and advise on audit services Participate in projects requiring analytical and risk assessment skills Stay abreast of emerging issues and regulatory changes