Lead Internal Auditor: BSA/AML & Financial Crimes; Remote
Saint Paul, Ramsey County, Minnesota, 55199, USA
Listed on 2026-10-11
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Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Choice Financial Group in Minnesota seeks a Lead Internal Auditor focused on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. You will lead risk-based audits, assess controls, and report findings to strengthen governance and risk management.
Responsibilities include developing audit programs, guiding audit teams, and collaborating with business units to implement practical risk mitigations while maintaining regulatory alignment and quality standards across engagements.
This is a strong opportunity to take on the Lead Internal Auditor: BSA/AML & Financial Crimes (Remote) role at Choice Bank.
The advertised compensation is 110..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Lead Internal Auditor: BSA/AML & Financial Crimes (Remote) role in the description above.
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