This is a critical role in which the successful applicant will execute on a range of BSA/AML and OFAC compliance audits across all of the bank's divisions. The ideal candidate for the role will have internal audit experience or compliance testing experience and a strong grasp of BSA/AML and OFAC compliance.

Other desirable attributes include:

• 4+ years in internal audit and/or compliance testing.
• CAMS- license or CFE- license - preferred but not a prerequisite.
• Deep understanding of BSA/AML and OFAC programs and controls.
• Excellent project management skills and the ability to prioritise among multiple workstreams.

This role requires 3 days in the office and 2 days at home arrangement.

The client will only consider US citizen or US green card holder applicants.