Senior BSA/AML Audit Lead – Hybrid (Little Rock)

JCW Group; Little Rock (AR); Hybrid; USD 70,000 - 90,000; Full time

Job summary

A growing regional bank in Little Rock is seeking a Senior Auditor for their Financial Crime Compliance audit team. In this hybrid position, you will assist in planning and executing BSA and AML audits across the bank. Ideal candidates will possess a Bachelor's Degree and have a minimum of 3 years in internal audit or risk advisory experience. Certifications like CRCM, CAMS or CIA are preferred. Nicole Weston is the contact for this role.

Qualifications

• Minimum 3 years of internal audit or risk advisory experience.
• Certifications like CRCM, CAMS or CIA preferred.

Responsibilities

• Assist with planning and executing compliance audit engagements across the bank.
• Assist with the development and implementation of an audit program.
• Review quality of outsourced or co-sourced audits including assessing workpapers.

Skills

Audit program development

Compliance auditing

Stakeholder communication

Risk assessment

Education

Bachelor's Degree

Job description

A growing regional bank in Little Rock is seeking a Senior Auditor for their Financial Crime Compliance audit team. In this hybrid position, you will assist in planning and executing BSA and AML audits across the bank. Ideal candidates will possess a Bachelor's Degree and have a minimum of 3 years in internal audit or risk advisory experience. Certifications like CRCM, CAMS or CIA are preferred. Nicole Weston is the contact for this role.