Accessibility Links

Senior Audit Manager, AML Compliance

  • Location: Tampa, Florida
  • Salary: $Commensurate with experience
  • Job type: Permanent
  • Job reference: GC/168854
  • Sector: Banking
Job Description

A Senior Audit Manager is required for the AML compliance audit team at a global financial services in Tampa, Florida. The organization has one of the leading internal audit functions globally and promotes the highest quality of complex assurance and audit reports for a wide range of business activities.

The SVP will report directly to the Head of AML Audit and be responsible for scoping, planning and managing a team to execute coverage of the organization’s anti-money laundering coverage. The role will involve a degree of hiring and build out, offering the successful candidate the chance to shape and expand their team.

Candidates must have a firm grasp of the relevant US AML regulations and transaction monitoring systems as well as getting up to speed with the organization’s internal policies and procedures. Critically, the successful candidate must have internal audit experience.

Other desirable attributes include:

  • 10+ years experience, all or partly within an internal audit group.

  • SME knowledge in AML, CDD, KYC, transaction monitoring and investigations.

  • Effective writing and communications, comfortable in working with senior stakeholders and regulators.

  • A related qualification such as the CAMS license.

This is a tier one audit group, offering the successful individual a challenging and rewarding environment and routes to further progression and development.


Similar jobs
Senior Auditor, Investments
  • Location Boston, MA
  • Salary Up to c. $90K + Bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds
  • Description Our client are a top financial services conglomerate undergoing a period of strong growth. They are seeking a Senior Auditor to lead and execute audits for the Investments Audit function in Boston, MA
Model Risk Audit Analyst
  • Location New York, NY
  • Salary Up to $100K + Competitive bonus
  • Job type Permanent
  • Sector Banking
  • Description Our client is a premier banking institution, and has undergone a period of strong growth. As such they are seeking to build out their Internal Audit function across multiple lines of business in light
Head of Professional Practices & QA Audit
  • Location New York, NY
  • Salary $Highly competitive package$
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Barclay Simpson have been engaged to recruit a Head of Professional Practices Audit for a leading financial services group based in New York. Reporting to the General Auditor
Audit Director - Quality Assurance
  • Location New York
  • Salary $Competitive$
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Barclay Simpson are working with a leading global bank to find a Quality Assurance Audit Director for their team in New York. Reporting to the Chief Audit Executive and to the Global QA Director
Related news