Financial Crimes Audit Team Lead

Northwest Bank(4 days ago)

Bellevue, PAOnsiteFull TimeSenior$100,000 - $120,000Audit

About this role

The Financial Crimes Audit Team Lead supports the organization's audit functions related to financial crimes, ensuring compliance and risk management. The role involves leading audit engagements, validating issues, and providing insights into control environments to enhance financial crimes compliance.

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Required Skills

Audit
Risk Assessment
Regulatory Compliance
Data Analysis
Fraud Prevention
AML
Sanctions
Banking
Financial Regulations
Microsoft Office

Qualifications

Bachelor's Degree in Business, Accounting, Finance, Pre-Law, or related field
CAMS Certification
6-8 years Bank auditing experience
5-6 years BSA/AML and sanctions experience

About Northwest Bank

northwest.bank

Banking built around your business. What makes a great banking partner? A team that acts as an extension of your company. Understands all angles of your business. Develops realistic plans for achieving your current and future goals. All so you can focus on what you do best. See how Northwest 360 can increase the value of you.

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