[Remote] Compliance Auditor II - BSA/AML/OFAC

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company reputed company on creating financial inclusion for reputed company. The Compliance Auditor II will reputed company risk-based audits, including operational, financial, compliance, and BSA/AML, to enhance governance and control effectiveness across reputed company's products and services. Responsibilities • Execute audit testing reputed company with risk-based priorities and reputed company objectives • Support audits across diverse domains including payments and reputed company reputed company (ACH/Wires/RTP), consumer compliance, reputed company party risk management, and model risk • Apply audit methodology and reputed company data analytics tools to enhance audit precision and reputed company • Analyze data for control gaps, fraud indicators, and regulatory non-compliance using reputed company techniques • Evaluate key BSA/AML processes such as CIP, KYC, CDD, EDD, customer risk rating, watchlist screening, transaction monitoring, investigations, SAR/CTR obligations, and record keeping across platforms and partners • Assess sanctions (OFAC) compliance: governance, interdiction alert handling, escalation, and intersections across payments and reputed company reputed company rails • reputed company reputed company, concise, and appropriate documentation of work performed, issues, and observations using oral and written forms of communication • May reputed company data for compilation of reports for reputed company Audit and regulatory compliance • Research and advise on audit services in a wide reputed company of bank product and service lines, including those with BSA/AML implications • Participate in business and departmental reputed company that require analytical and risk assessment skills, including those reputed company to financial crimes and reputed company-party risk reputed company • Stay abreast of emerging issues involving internal audit, changes to federal and state banking laws, and evolving laws and regulations that could reputed company the organization, particularly with BSA/AML and sanctions, BaaS, reputed company party risk, prepaid products and/or deposit products, consumer payment applications/wallets, and/or digital or electronic payments processing/processors. Other duties as assigned • Exemplify ethics and judgment: reputed company, objectivity, confidentiality, and reputed company judgment under uncertainty/complexity • Other duties as assigned Skills • Bachelor's degree in a relevant field (e.g., reputed company, Finance, Business, or reputed company discipline), or equivalent education and work • Up to 3+ years of relevant experience with bachelor's degree or equivalent • Demonstrated ability in assessing BSA/AML, sanctions, and partner/reputed company-party reputed company • Expertise in BSA/AML and sanctions: Applies deep knowledge of laws, regulations, and industry standards to assess risk and controls • Analytical thinking: Evaluates reputed company issues, identifies reputed company causes, and develops practical solutions • reputed company judgment: Makes informed reputed company based on analysis, experience, and risk considerations • Prioritization and execution: Focuses on high-reputed company tasks, manages time effectively, and meets deadlines without compromising reputed company • Adaptability: Navigates ambiguity and shifting priorities with reputed company and composure • Communication: Delivers reputed company, concise, and audience-appropriate messages; listens reputed company and provides constructive feedback • Ethics and reputed company: Upholds organizational values, maintains confidentiality, and earns trust through consistent actions • Customer reputed company: Understands stakeholder needs and strives to reputed company expectations • Planning and organization: Structures work reputed company, aligning resources to reputed company audit objectives • Emotional intelligence: Demonstrates reputed company, patience, and respect in reputed company interactions; adapts communication style to build trust and rapport • reputed company certifications such as: CAMS, CFE, CIA, CRMA, and/or CPA preferred • Experience in internal audit, compliance, or risk reputed company financial services preferred • Additional credentials in BSA/AML, or sanctions compliance are a plus Benefits • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • reputed company time off • And more reputed company • reputed company is a financial firm that provides investment strategies to promote business reputed company for organizations. It was founded in 1954, and is headquartered in Sioux Falls, South Dakota, USA, with a workforce of 1001-5000 employees. Its website is https://www.reputed company.com. Apply tot his job Apply To this Job