Management Consulting Firm - Columbus, OH - We are looking for a senior compliance auditor to join our Financial Services Regulatory Compliance team. We are looking for a professional with a strong understanding and audit/consulting experience of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. We are looking for this individual to apply subject matter knowledge in the execution of AML audits and in the delivery of AML consulting services in...: - Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification - 2-5 years of experience performing BSA/AML audit, testing, or consulting experience - Knowledge and practical use of statistical analytics and testing methods - Adept at working in varying environments and the ability to work independently - Experience working in a professional services or project-based environment Travel: 80%... - Permanent - Full-time
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