Auditor - Financial Crimes & Compliance

We are looking for an experienced and highly motivated Auditor - Financial Crimes & Compliance to join The Bank of New York Mellon in this exciting role. This position requires a highly organized individual with strong interpersonal skills and an eye for detail. The successful candidate will have a background in auditing, compliance, and financial crime prevention and possess the ability to identify, assess, and mitigate risk. The ideal candidate should possess a Bachelor's degree in Accounting, Finance, or related field with a minimum of five years of relevant experience, preferably in the banking/financial services industry. In addition, the candidate should have experience with financial crime prevention and compliance, including anti-money laundering, sanctions, and fraud. Experience with audit software and risk assessment tools is preferred. The candidate should also have the ability to manage multiple projects simultaneously and excellent written and verbal communication skills.

Responsibilities:

1. Perform financial crime prevention and compliance audits, including anti-money laundering, sanctions, and fraud.
2. Analyze financial crime risks and develop strategies to mitigate them.
3. Evaluate existing policies and procedures and recommend changes to ensure compliance with applicable laws and regulations.
4. Utilize audit software and risk assessment tools to identify areas of risk.
5. Prepare audit reports and present findings to management.
6. Liaise with internal and external stakeholders to ensure compliance with regulations.
7. Monitor and review financial transactions for suspicious activity.
8. Develop and maintain effective relationships with regulatory bodies.
9. Provide training and guidance to staff on financial crime prevention and compliance regulations.
10. Monitor changes in relevant legislation and update policies and procedures accordingly.

According to JobzMall, the average salary range for a Auditor - Financial Crimes & Compliance in Orlando, FL, USA is $75,000 to $90,000 per year. This range may vary depending on the candidate's experience and qualifications.

The Bank of New York Mellon Corporation is an American worldwide banking and financial services holding company headquartered in New York City. Bank of New York was established in 1784. BNY Mellon was formed with the merger of The Bank of New York and the Mellon Financial Corporation.