Description:
We are seeking a detail-oriented Internal Auditor with strong experience in U.S. financial services, particularly within large banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with U.S. regulatory standards. Key Areas of Internal Audit Expertise: U.S. AML ComplianceBank Secrecy Act (BSA) / FinCEN regulationsCustomer Due Diligence (CDD)
Aug 12, 2025;
from:
dice.com