Supports the BSA Officer by monitoring AML alerts, investigating suspicious activity, creating cases, resolving OFAC matches, preparing Currency Transaction Reports, and completing customer due diligence reviews. Maintains compliance documentation, procedures, exception tracking, and audit support records. The role requires banking experience, BSA and AML regulatory knowledge, strong analytical and communication skills, and completion of an ACAMS transaction monitoring certificate within six months.

Leads complex risk-based internal audits across financial, operational, compliance, IT, cybersecurity, governance, and internal-control areas. Supervises and reviews another senior auditor, develops audit plans and risk assessments, evaluates control effectiveness, prepares findings and reports, validates corrective actions, supports regulatory examinations and external audits, and contributes to quality assurance and audit methodology improvements.