BSA AML Internal Auditor
Company: VirtualVocations
Location: Puyallup
Posted on: October 4, 2024
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Job Description:
A company is looking for a Member of Internal Audit,
BSA/AML.
Key Responsibilities
Execute BSA/AML and OFAC compliance audits efficiently
Track audit findings and perform validation testing over regulatory
tasks
Collaborate with stakeholders to identify risks and develop
management action plans
Required Qualifications
Experience in internal audits for BSA/AML and OFAC compliance
Conceptual knowledge of BSA/AML audit or compliance
assurance/testing
Ability to adapt traditional banking experience to the crypto
industry
Passion for promoting a positive working environment
Bonus points for CAMS certification or experience in a
crypto-native company
Keywords: VirtualVocations, Kent , BSA AML Internal Auditor, Accounting, Auditing , Puyallup, Washington
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