About the job
Your Journey at Crowe Starts Here:
Senior AuditorWe embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Job Description:
Foreign Corresponding Banking Senior Auditor
Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance team. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment. The Foreign Correspondent Banking Senior Auditor is responsible for leading and executing audit engagements focusing on foreign correspondent banking activities. This role requires a deep understanding of international banking operations, regulatory compliance, financial crime risks (such as money laundering and sanctions), and the unique risks associated with foreign correspondent banking relationships. The Senior Auditor will be tasked with assessing the effectiveness of internal controls, ensuring adherence to regulatory requirements, and identifying areas of operational improvement within foreign correspondent banking activities.