Senior Auditor, BSA / AML

This senior-level audit professional is responsible for executing and supporting risk-based audits across financial crimes compliance and regulatory programs. The role focuses on evaluating internal controls, identifying regulatory risk, and supporting a robust internal audit framework aligned with the size and complexity of a multi-entity financial services organization. The position partners closely with internal audit leadership, business stakeholders, and external audit resources to ensure compliance programs remain effective, defensible, and regulator-ready.