Lead Internal Auditor, AML/BSA Compliance

At Discover Financial Services, we are seeking an experienced Lead Internal Auditor, AML/BSA Compliance to join our team and help us create the best experience for our customers. The successful candidate will possess a strong combination of technical and interpersonal skills, with a strong commitment to compliance and excellence.The Lead Internal Auditor, AML/BSA Compliance role requires a thorough understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, as well as a commitment to working with the organization’s key stakeholders to ensure compliance with applicable laws and regulations. The right person for this role should be a confident leader and have the ability to build relationships across the organization. The successful candidate should possess:• A Bachelor’s Degree in Accounting, Finance, or a related field• 5+ years of experience in a related role• Strong knowledge of banking regulations, including the Bank Secrecy Act and anti-money laundering regulations• Ability to think critically and analyze complex data• Excellent written and verbal communication skills• Proven leadership skills and the ability to mentor• Ability to work both independently and as part of a teamIf you have the qualifications and are excited about the opportunity to join a dynamic organization, we would love to hear from you!

According to JobzMall, the average salary range for a Lead Internal Auditor, AML/BSA Compliance in Riverwoods, IL 60015, USA is $102,000 to $138,000 per year. This range is based on the salary data collected from various employers in the local area.

Discover Financial Services, Inc. is an American financial services company that owns and operates Discover Bank, which offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operates the Discover and Pulse networks, and owns Diners Club International.