Strong Knowledge of BSA/AML/OFAC
Responsible for participating in Audit projects in one or more areas of compliance audit activity (primarily BSA/AML/Sanctions), which consist of planning, evaluating, investigating, and reporting; continuous monitoring and risk assessments over areas of assigned responsibility; and monitoring and verification of auditee management's resolution of audit findings. Drafts audit results and audit report deliverables. Supports the BSA/AML Audit Manager and Director in developing and maintaining a program of risk-based audit coverage. Assists in maintaining effective and professional relationship with auditees.
Pacific Coast Banking School
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