Skip Navigation

BSA Auditor

  • Midtown Manhattan
  • Full Time

Apply for the BSA Auditor position

"*" indicates required fields

Max. file size: 10 MB.
Drop files, or upload here
Madison-Davis is committed to protecting and respecting your privacy, and we will only use your personal information to contact you regarding the services you requested from us. Your contact information will not be shared or sold to third parties for marketing purposes. We would like to contact you about our products and services, as well as other content that may be of interest to you; messaging frequency will vary based on hiring needs and opportunities. If you consent to us contacting you for this purpose, please check the box below.
I agree to receive communications from Madison-Davis
You may unsubscribe from these communications at any time by replying STOP. You may also text HELP for more information. Mobile messaging and data rates may apply.
This field is for validation purposes and should be left unchanged.

International retail bank located in Midtown Manhattan, looking to bring on board a “BSA Auditor” to join their team. This role is currently 100% in office.


– Execute detailed audit workpapers and quality assurance review for BSA/AML audits
– Perform secondary review of the QAIP
– Monitor and maintain records of outsourced internal audit activities on BSA/AML- Coordinate with the Internal Audit Department of the Parent Bank
– Keep IA Department up-to-date on issue validation of BSA/AML/Sanctions and other topics
– Perform ad hoc projects as assigned by the Chief Audit Executive – Provide periodic updates to management and Audit Committee; assist with committee materials and minutes
– Communicate with outsourced Internal Auditors/Regulators on ongoing audits, exams, or open issues