Auditor I (BSA/AML)

Location: In office at 350 S Grand Ave, Los Angeles, California, US 90071

Starting base salary: $60,500–$104,500 per year. The role may also be eligible for bonus and/or commissions.

Company

hirify.global provides banking services supported by internal audit, compliance, risk management, and regulatory controls.

What you will do

• Perform routine financial, operational, process, fiduciary, private banking, and technology audit assignments.
• Evaluate internal controls and compliance with bank policies, procedures, and regulatory requirements, including the Bank Secrecy Act and Know Your Client requirements.
• Assist Senior Auditors and Audit Managers with audit scopes, programs, procedures, and control documentation.
• Interview auditees, gather supporting information, document testing, and identify audit findings and conclusions.
• Contribute to audit observation sheets, reports, exit meetings, and final report preparation.

Requirements

• Bachelor's degree or equivalent.
• At least 6 months of public accounting or private industry experience, including internships, co-op, or similar programs.
• Basic knowledge of risks, internal controls, workpaper documentation, issue identification, and business process evaluation.
• Basic understanding of internal auditing standards, COSO, risk assessment, accounting, and financial reporting.
• Ability to work independently or under the supervision of a Senior Auditor and manage multiple projects.
• Strong verbal and written communication skills for presenting information to peers and management.

Nice to have

• Prior financial services industry experience.

Culture & Benefits

• In-office work reporting to a designated City National location.
• Required training and adherence to bank operational, credit, and regulatory policies.
• Benefits and perks are provided to eligible colleagues.
• Inclusive workplace and equal employment opportunity environment.