BSA / AML Compliance Auditor

A company is looking for a BSA / AML / OFAC Compliance Auditor III. Key Responsibilities Plan and lead end-to-end, risk-based audits focusing on BSA / AML, sanctions, and partner solutions Evaluate compliance programs, internal controls, and third-party oversight related to financial crimes Engage stakeholders and produce clear, evidence-based findings with actionable insights Required Qualifications Bachelor's degree in a relevant field or equivalent education and work experience Professional certifications such as CAMS, CFE, CIA, CRMA, and / or CPA preferred 5+ years of relevant experience in internal audit, compliance, or risk within financial services Demonstrated expertise in BSA / AML, sanctions, and partner / third-party oversight Proficiency in data-centric testing and visualization techniques