Senior Auditor - Aml

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**Job Overview**:
**Responsibilities**:
- Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards
- Challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation, and the impact on Financial Crimes risk and control environment.
- Performs moderately complex audits including documentation of control assessments, support drafting audit reports, identify and present emerging risks.
- Monitor, assess, and recommend solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs.
- Analy...