BSA/AML Auditor - Compliance & Controls Pro
Remote / Online - Candidates ideally in
Friday Harbor, San Juan County, Washington, 98250, USA
Listed on 2026-02-24
Friday Harbor, San Juan County, Washington, 98250, USA
Listing for:
Popular Bank
Remote/Work from Home
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime -
Accounting
Auditor Accountant, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
A leading financial institution is seeking an Auditor specializing in BSA/AML compliance. The role involves auditing department activities, evaluating risks, and ensuring adherence to regulatory requirements. Candidates should possess a Bachelor’s Degree in Finance or Accounting and have auditing experience, with certifications like CIA or CAMS being advantageous. This position offers a hybrid work model, combining both in-office and remote work options.
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