Northwest Bank

Financial Crimes Audit Team Lead

Northwest Bank

full-time

Posted on:

Location Type: Office

Location: Fishers • New York • Ohio • United States

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Salary

💰 $100,000 - $120,000 per year

Job Level

Senior

About the role

  • Collaborate with Audit Management to develop audit scopes that address significant financial crimes risks and regulatory requirements
  • Perform detailed reviews of audit samples and validate compliance with established controls
  • Prepare clear, concise summaries of audit results and present findings to management
  • Lead audit engagements from initiation through completion, including scoping, fieldwork, reporting, and follow-up activities
  • Conduct validation testing of previously identified issues to confirm that corrective actions have been implemented effectively and sustainably

Requirements

  • Bachelor's Degree in Business, Accounting, Finance, Pre-Law, or other related field preferred
  • CAMS Certified Anti-Money Laundering Specialist
  • 6 - 8 years Bank auditing/compliance testing experience
  • 5 - 6 years BSA/AML, Sanctions, Fraud risk management experience
  • Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written
  • Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information
  • Broad knowledge of financial crimes related regulations with the ability to interpret regulatory requirements
Benefits
  • Competitive compensation and benefits
  • Professional development opportunities
  • Celebrating wins along the way
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
audit scopesaudit reviewscompliance validationaudit engagementsvalidation testingcorrective actions
Soft Skills
clear communicationpresentation skillsactive listeninginformation sharingfacilitation
Certifications
CAMS Certified Anti-Money Laundering Specialist