Audit Manager - Aml

BMO

Chicago, IL, US
Base: $74,000.00 - $138,000.00; bonus/equity: may ...
Hybrid
Aml audit engagement execution
Internal control assessment
Risk management evaluation
This role provides vital assurance to the Board of Directors and senior management on the quality of internal control systems to reduce reputational damage

Job Summary

  • This role provides vital assurance to the Board of Directors and senior management on the quality of internal control systems to reduce reputational damage.
  • The position requires utilizing data analytics in advisory engagements to improve quality and efficiencies while identifying emerging issues and trends.
  • BMO offers a comprehensive benefits package including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

Matching Summary

This role provides vital assurance to the Board of Directors and senior management on the quality of internal control systems to reduce reputational damage.

Salary

Base: $74,000.00 - $138,000.00; Bonus/Equity: May include performance-based incentives and discretionary bonuses; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • AML audit engagement execution
  • Internal control assessment
  • Risk management evaluation
  • Data analytics utilization
  • Regulatory compliance knowledge

Nice-to-have

  • Trusted advisor relationship building
  • Emerging technology risk awareness
  • Strategic decision-making support
  • Change management initiative monitoring

Key Requirements

  • 5+ years relevant experience
  • ACAMS certification (willing to obtain within 6 months)
  • CIA or CPA-Audit designation preferred
  • Post-secondary degree in related field

Work Rights

Not specified

Tailored Resume

Cover Letter