Audit Associate – BSA/AML Coverage Expert

2 weeks ago

Montreal, Quebec, Canada Crédit Agricole CIB Full time

Job Description

At Crédit Agricole CIB, we are seeking a highly skilled Audit Associate to join our team. As an Audit Associate, you will play a key role in ensuring the effectiveness of our BSA/AML internal control framework.

Key Responsibilities:

  • Conduct preliminary assessments of audited activities and their internal control frameworks.
  • Perform independent testing and analysis on specific controls to meet audit objectives.
  • Contribute to drafting debriefing presentations and final reports sent to management.
  • Assist in developing collaborative and productive relationships within the team.

Requirements:

  • Bachelor's degree in accounting, business, finance, or a related field.
  • Industry-recognized BSA/AML certification (ACAMS).
  • 3-5 years of experience in audit or banking.
  • Basic control function or audit experience in BSA/AML compliance, international sanctions, or trade finance.

Language Skills:

  • Verbal and written communication skills in English required.
  • Verbal and written communication skills in French considered a strong asset.

Location:

America, Canada

City:

Montreal

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