BSA/AML Audit Program Lead — Drive Compliance Impact

Safe Harbor Financial; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Unlimited PTO

Paid holidays: 11

Medical, dental, and vision insurance

Life and disability insurance

401(k)

FSA/HSA

EAP

Job summary

Safe Harbor Financial is seeking an Internal Auditor to design and run our BSA/AML Audit Program, covering performance, operations, finance, and compliance audits. You will collaborate with leaders across the organization to ensure adherence to laws, policies, and best practices.

candidates should bring 5+ years of BSA/AML experience, strong analytical skills, and proficiency with Excel, Verafin, and Symitar. A Bachelor’s degree in Business is preferred.

Qualifications

• 5+ years of BSA/AML compliance experience at a financial institution
• Strong knowledge of BSA/AML laws and OFAC regulations
• Experience conducting compliance, operational, or financial audits
• Understanding of deposit operations, lending, and consumer banking compliance
• Ability to write clear, actionable audit reports
• Ability to maintain confidentiality with regulators and counsel

Responsibilities

• Design and conduct internal audits of financial controls and operations
• Manage audit schedule including new accounts and monitoring
• Administer BSA/AML QC program and CDD/EDD activities
• Write audit reports with actionable recommendations
• Track findings to resolution and support external audits
• Collaborate with leadership across departments

Skills

Analytical thinking

Investigation

Problem-solving

Communication

Education

Bachelor’s degree in Business

Tools

Verafin

Symitar

Excel

Job description

Safe Harbor Financial is seeking an Internal Auditor to design and run our BSA/AML Audit Program, covering performance, operations, finance, and compliance audits. You will collaborate with leaders across the organization to ensure adherence to laws, policies, and best practices.

candidates should bring 5+ years of BSA/AML experience, strong analytical skills, and proficiency with Excel, Verafin, and Symitar. A Bachelor’s degree in Business is preferred.