Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws and regulations, Auditing, CRP, Internal Controls, CRCM, Standard operating procedures, Compliance policies, Monitoring and reporting, Professional auditing qualification, OFAC regulations, AML quality audits, CAMS, Risk management

AML quality audits, Experience handling confidential information, Professional auditing qualification

Analytical Skills, OFAC regulations, Problem-solving skills, AML quality audits, Professional auditing qualification