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Audit Associate – BSA/AML Coverage Specialist

1 month ago

Montreal, Quebec, Canada Crédit Agricole CIB Full time

Job Summary

The Audit Associate plays a key role in ensuring the effectiveness of our BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and providing recommendations for improvement.

Key Responsibilities:

  • Conduct independent testing and analysis of specific controls to meet audit objectives
  • Contribute to drafting debriefing presentations and final reports
  • Provide guidance and support to junior team members

Requirements:

  • 3-5 years of experience in audit or banking
  • BSA/AML certification (ACAMS)
  • Strong analytical and communication skills

Location: America, Canada

City: Montreal