Remote BSA/AML Audit Specialist — Independent Tests

Bankers Service Corporation; Lexington (KY); Hybrid; USD 60,000 - 80,000; Full time

Benefits offered by this job

Remote work option

Benefits available

Job summary

Bankers Service Corporation in Lexington, Kentucky is seeking an individual for performing regulatory required BSA/AML Independent Tests and various audit tasks. The role requires banking experience and offers a remote work option, though occasional in-office attendance may be needed.

The candidate should be detail-oriented, well-organized, and able to work independently, ensuring compliance and maintenance of audit documentation.

Qualifications

• Previous banking experience required; prior audit/exam experience is a plus.
• Must be a well-organized, detail-oriented individual able to work independently.

Responsibilities

• Performance of regulatory required BSA/AML Independent Tests.
• Performance of BMS Validations.
• Consultation/Research when required.
• Performance of occasional Internal Audit work.
• Coordination with Audit Coordinator and other staff.
• Maintenance and organization of documentation during audits.

Skills

Regulatory compliance

Audit experience

Detail-oriented

Organizational skills

Job description

Bankers Service Corporation in Lexington, Kentucky is seeking an individual for performing regulatory required BSA/AML Independent Tests and various audit tasks. The role requires banking experience and offers a remote work option, though occasional in-office attendance may be needed.

The candidate should be detail-oriented, well-organized, and able to work independently, ensuring compliance and maintenance of audit documentation.