AVP, Senior BSA/AML Auditor
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Accounting & Finance, Financial Compliance
Premium Technology is seeking a Senior Auditor to manage the oversight, design, and execution of audit coverage for AML programs within a major foreign bank. The role emphasizes compliance with regulations such as the Bank Secrecy Act and OFAC.
The ideal candidate will have a strong background as a bank examiner or auditor with extensive process management experience. Bilingual abilities in Mandarin are a plus. This position offers an opportunity to drive optimization and meet significant compliance goals.
The AVP, Senior BSA/AML Auditor position in the Finance field is open for applications.
We are seeking a motivated AVP, Senior BSA/AML Auditor to join Premium Technology in New York, NY, United States.
Consider building your career as a AVP, Senior BSA/AML Auditor at Premium Technology.
We have an opening for a AVP, Senior BSA/AML Auditor in New York, NY, United States within Finance.
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