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Sr. Auditor / Audit
Job Description: Independently executes assigned audit activities to evaluate controls related to Anti-Money Laundering, Terrorist Financing and Economic Sanctions across the enterprise. Responsible for multiple projects simultaneously. Utilizes sound, seasoned analytical skills and possesses product, business, and technical expertise to execute assigned responsibilities. Leads analysis of control deficiencies as well as expansion and refinement of documentation for more complex control deficiencies to drive actionable business impact, influences management on sufficiency of correctives actions, recommends audit rating. Implements risk based audit strategy. Exercises judgment and critical thinking to influence business partners. Identifies control tren


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