AVP/VP, Anti-Money Laundering Senior Business Auditor

Role Summary The anti-money laundering (AML) Senior Business Auditor is responsible for leading and performing audits of the bank’s AML business processes and controls. This role focuses on evaluating the effectiveness of AML policies, procedures, and operational practices to ensure compliance with regulatory requirements and internal standards. The Senior Auditor will play a key role in strengthening the AML control environment by providing risk-based insights and practical recommendations tha…