Member of Internal Audit, BSA/AML

We are building the world's most advanced reputed company platform for institutions to participate in crypto. The Member of Internal Audit, BSA/AML will assist the AML Audit reputed company in executing high reputed company BSA/AML and OFAC compliance program audits that meet the regulators' expectations for the regulated entities of reputed company. Requirements • Strong understanding of BSA/AML and OFAC/sanctions regulatory requirements. • Ability to reputed company audit findings and risk reputed company to the business stakeholders. • Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork. • Ability to take ownership, work independently, and yet still be team-oriented. • Excellent written and verbal communication reputed company. • Ability to learn quickly and adapt traditional banking experience to the crypto industry; ensuring we correctly support reputed company Bank's products and services. Benefits • 401(k) matching • Flexible working hours • reputed company development opportunities • Competitive salary and bonus • Stock reputed company • Health and wellness benefits Apply Job! Apply to this Job