BNY Mellon Careers

Audit Senior (AML Audit)

New York, New York
Audit


Job Description

 

Ability to lead or perform AML/Compliance related activities (e.g., KYC, AML Surveillance, Economic Sanctions, Anti-Corruption, etc.) and work as a team member on audit assignments.  When performing the project leader role on an assignment, the individual may manage others, but will normally be personally involved in aspects of the day-to-day work and detailed data delivery as well. When performing a project leader role, the individual will be responsible for ensuring testing (or other task as applicable to a specialty) is adequately thorough and accurate to allow an evaluation of the adherence to company policies and procedures, audit methodologies and all applicable regulations. Leads or performs high quality, risk-focused fieldwork, in accordance with Internal Audit, methodologies and standards in order to identify meaningful issues, risks and other exposures in the area being audited. The position may require specialist skills, including AML, Legal, Compliance or Fraud, as the auditor is being hired for a targeted role

Qualifications

  Minimum Qualifications: College degree or equivalent work experience with 4-6 years relevant experience. The position requires extensive experience in planning and delivering audits and/or specialist skills (eg. technology, advanced operational knowledge or experience, etc.). This individual has a unique and advanced skill set that warrants additional tactical and/or team leader responsibilities. Auditors at this level will be expected to exercise good judgment and work, at times, independently. Preferred Qualifications: 4 year degree in accounting or finance; other subjects may be applicable for specialties with 6 years relevant experience including experience in audit or the relevant specialty area (AML or Compliance).


BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.


Primary Location: United States-New York-New York
Internal Jobcode: 85002
Job: Audit
Organization: Audit Enterprise Function-HR07987
Requisition Number: 1811738