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AML Staff Auditor

Company: Robert Half
Location: Las Vegas
Posted on: January 15, 2022

Job Description:

Do you have an Internal Auditor, BSA or AML background working within a fast-paced environment? Then you may thrive in this AML Staff II Auditor role from Robert Half. Applicants that possess strong communication capabilities and the ability to multitask, will be preferred for this Internal Auditor position. The AML Staff II Auditor opportunity is a permanent role that is located in Las Vegas, Nevada.

What you get to do every day in the AML Staff II Auditor role:

Utilize professional skepticism to verify and validate the completion of required procedures critical to the success of the Company's AML/BSA compliance program
Establish and maintain working relationships with senior and operations management, Compliance and IA leadership, regulators, IA staff, and external service providers to ensure adequate communication, cooperation, and understandings exist to execute the AML/BSA independent review strategy timely, efficiently and effectively.
Ability to exercise professional judgment in maintaining comprehensive AML/BSA audit programs to monitor AML program controls and provide appropriate reports to management and regulatory bodies.
Assess compliance with governmental and jurisdictional regulatory requirements, financial accounting and auditing standards, and company policies to ensure company assets are safeguarded
Examine and evaluate the adequacy and effectiveness of information systems and business controls
Compare and contrast property controls with regulatory requirements and generally expected internal controls, communicating significant issues to Internal Audit and SOX management.
Identify and document business processes and controls in order to evaluate risks and compensating controls
Contribute to the company's continuous improvement initiatives by providing advisory and consulting services to improve efficiency, effectiveness, and utilization of company assets
Assist in assuring audit practices conform to department and professional standards.
Facilitate meetings to discuss audit findings and consulting services with top levels of management
Perform a wide variety of special projects that may include collaboration with mid-level corporate or property management

Keywords: Robert Half, Las Vegas , AML Staff Auditor, Accounting, Auditing , Las Vegas, Nevada

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