AVP, Senior BSA/AML Auditor

Premium Technology; New York (NY); On-site; USD 80,000 - 110,000; Full time

Job summary

Premium Technology is seeking a Senior Auditor to manage the oversight, design, and execution of audit coverage for AML programs within a major foreign bank. The role emphasizes compliance with regulations such as the Bank Secrecy Act and OFAC.

The ideal candidate will have a strong background as a bank examiner or auditor with extensive process management experience. Bilingual abilities in Mandarin are a plus. This position offers an opportunity to drive optimization and meet significant compliance goals.

Qualifications

• Experience overseeing audit coverage for AML programs is essential.
• Proven track record in executing multiple deliverables and meeting goals.
• Bilingual abilities in Mandarin are advantageous.

Responsibilities

• Support the oversight, design, and execution of audit coverage.
• Ensure compliance with regulations such as the Bank Secrecy Act.
• Track and drive optimization opportunities.

Skills

Experience as a bank examiner/auditor/consultant/compliance professional

Understanding of BSA, AML, and OFAC

Proven process management experience

Bilingual in Mandarin

Job description

Premium Technology is seeking a Senior Auditor to manage the oversight, design, and execution of audit coverage for AML programs within a major foreign bank. The role emphasizes compliance with regulations such as the Bank Secrecy Act and OFAC.

The ideal candidate will have a strong background as a bank examiner or auditor with extensive process management experience. Bilingual abilities in Mandarin are a plus. This position offers an opportunity to drive optimization and meet significant compliance goals.