Related skills
reporting sanctions bsa/aml internal_controls_testing📋 Description
- Assist in identifying, analyzing, and assessing risk across Mercury.
- Scope and plan multiple audits of Mercury products and operations.
- Conduct walkthroughs and audit testing of internal controls.
- Assess compliance with Mercury’s obligations.
- Socialize, document, and report audit issues identified.
- Collaborate with teams to remediate issues and track progress.
🎯 Requirements
- Experience auditing BSA/AML, sanctions, transaction monitoring, CDD, and UAR.
- Experience with financial services firms and relevant laws and risk standards.
- Experience scoping and planning complex audits.
- Experience leading audit teams and coaching staff.
- Comfort with walkthroughs, audit test plans, and controls testing.
- Strong written and verbal communication; able to meet deadlines.
🎁 Benefits
- Equity (stock options) included.
- Competitive benefits package.
- Reasonable accommodations during recruitment.
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