BSA/AML Regulatory Issue Verification Internal Audit Remote Location

Summary: The role involves conducting internal audits focused on verifying regulatory issues related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. It is a remote position based in the USA, requiring expertise in regulatory frameworks. The role is classified as outside IR35, indicating a level of independence in the working arrangement.

Key Responsibilities:

• Conduct internal audits related to BSA/AML regulatory issues.
• Verify compliance with relevant regulations and internal policies.
• Prepare audit reports and present findings to management.
• Collaborate with various departments to ensure adherence to regulatory standards.

Key Skills:

• Strong understanding of BSA/AML regulations.
• Experience in internal auditing or compliance roles.
• Excellent analytical and problem-solving skills.
• Effective communication and presentation abilities.

Salary (Rate): undetermined

City: undetermined

Country: USA

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other