Northwest Bank

Financial Crimes Audit Team Lead

Northwest Bank

1 month ago
Bellevue, PA
Onsite
Full Time
Senior
0 applicants
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Northwest Bank
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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.

Skills

Qualifications

Bachelor's Degree in Business, Accounting, Finance, Pre-Law, or related fieldCAMS Certification6-8 years Bank auditing experience5-6 years BSA/AML and sanctions experience
Northwest Bank

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.

About Northwest Bank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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