To help you find the most relevant
jobs, we've come up with an approximate compensation for this
position. This is based on similar jobs with compensation
$80K to $100K -Cleveland, OH
Looking for a professional with a strong understanding of AML and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to the diversified financial institutions such as Money Service Businesses (MSB), credit card issuing banks, payment processors, and prepaid card organizations.
In this role, the selected candidate will conduct audits and/or special reviews of controls and procedures over companys IT infrastructure, systems, development, and business applications in accordance with risk-based audit plan for design and effectiveness of internal controls, including SOX, conduct interviews at all levels of company to gather information, ascertain key risks, concerns, and expected internal controls.