Senior Auditor – Global Financial Crimes

Bank of America

. Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner .

Posted 5/2/2026full-timeStamford • Connecticut, Massachusetts, New Jersey, Rhode Island • 🇺🇸 United StatesSenior💰 $85,000 - $102,000 per yearWebsite

About the role

Key responsibilities & impact

Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner
Identifies control deficiencies, discusses with line management, and initiates control matter recommendations
Establishes business partner relationships, primarily with line management, to develop business knowledge
Assesses impacts to business processes, controls, and strategies to provide recommendations on severity ratings
Exercises sound judgment to effectively influence management to improve the control environment while developing knowledge of product, business, and technical expertise
Develops skills to use innovative tools to complete audit activities more efficiently (e.g., testing)
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing
Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company in risk identification and mitigation
Uses analytical skills to identify trends, themes, and emerging risks both internally and externally in order to inform the audit plan and improve quality of targeted testing

Requirements

What you’ll need

2 years of internal audit experience within a large financial institution
Bachelor’s degree or advanced degree
Certifications: CAMS, CIA
Experience in Financial Crime Regulatory Compliance (BSA/AML)
Experience in Audit

Benefits

Comp & perks

This role is currently benefits eligible.
We provide industry-leading benefits.
Access to paid time off.
Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

risk-based auditingaudit program developmentcontrol deficiency identificationaudit testinganalytical skillsbusiness process assessmentcontrol environment improvementtrend analysisemerging risk identification

Soft Skills

sound judgmentinfluence managementindependent workteam collaborationwillingness to learn

Certifications

CAMSCIA