Bank Of America Senior Auditor 

India, Gujarat, Gandhinagar 

498409597

EducationBachelor's or Master's Degree

: 10 - 12 years, Minimum 3-5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies, or Minimum 3-5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits,

Foundational Skills:

Compliance audits or a combination, or Minimum 3-5 years of AML investigations and SAR writing experience, or 2 years leading AML investigators at a regulated financial institution in the United States. Minimum of 3-5 experience in Audit, Compliance, Risk, Business Controls, or other related experience Excellent project management, interpersonal, oral and written communication skills; strong attention to detail and accuracy Exceptional analytical and critical thinking abilities; Able to develop and convey a point of view Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude. Able to thrive in a dynamic team environment Highly motivated self-starter with ability to multitask and complete assignments within time constraints and deadlines. Individual with desire to learn and teach others, high energy, positive attitude Proficiency in Microsoft Office products

Desired Skills

Work timings: 11am to 8pm IST