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Senior Internal Auditor - Bank's Anti Money Laundering/Bank Secrecy Act and Financial Crimes audit processes

Beta-Search, Inc
New York, New York Banking & Financial Services Posted Aug 04, 2026
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Job Description

The AVP, Senior Internal Auditor, will assist the Chief Internal Audit Officer in the execution of the Bank's Internal Audit plan, will work with our audit partners and with the Bank's Stakeholders. This position will assist in the development of the Bank's Anti Money Laundering/Bank Secrecy Act and Financial Crimes audit processes.