Financial Crime

• executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes
• execution of end-to-end audit process of assigned BSA/AML projects and audits (planning, fieldwork testing, reporting, issues validation, etc.)
• independently owning audit administration activities and project deliverables across the organization
• Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations
• Act as a leader and role model and continuously improve self and department
• Build relationships with peers and clients within organization
• Operate with an innovative and flexible mindset by continuously identifying ways to enhance consistency, efficiency, quality and/or value
• Demonstrate professional skepticism and personal accountability
• Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes
• Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management
• Prepare workpapers and audit reports with documented results that adhere to methodology, applicable standards and regulatory requirements

Assistant Vice President, Internal Audit – Financial Crimes

Global Financial Crimes Manager

Financial Crimes Risk Manager

Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Financial Crimes Policy Adherence Analyst