• Independently plans and executes complex, risk‑based audits with a primary focus on BSA/AML, sanctions (OFAC), and Partner Solutions • Set clear objectives/scope/criteria; identify key risks and controls; tailor procedures to business model and risk profile • Evaluate BSA/AML program pillars, governance and oversight, risk assessments, internal controls, policies and standards • Test financial‑crimes processes: CIP/KYC/CDD/EDD, customer risk rating, watchlist screening, transaction monitoring, investigations, SAR/CTR obligations • Assess sanctions (OFAC) compliance; audit Partner Solutions (BaaS) and related third-party oversight • Use data analytics to profile population risk, select samples, and detect anomalies • Produce clear, evidence‑based findings with root‑cause analysis and business impact