Choice Bank
The Lead Internal Auditor – BSA/AML Focus performs risk-based internal audit work to evaluate financial, operational, and compliance processes, with a primary focus on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs. This role involves partnering with business units to assess risks, test internal controls, and communicate results that support effective risk management and sound governance. The position requires leading audits of moderate to high complexity, supervising audit team members, and contributing to the bank's FDICIA program.
Choice Bank is your trusted digital financial partner in Kenya — offering mobile banking, savings, loans, and investment solutions built for your lifestyle.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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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and employee contacts for Choice Bank.
Choice Bank didn’t post a salary, so this is our estimate from similar listings.