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Senior Internal Auditor, Financial Crimes Compliance

  • Location: New York, NY
  • Salary: Up to $130K + Bonus
  • Job type: Permanent
  • Job reference: JM171082-3
  • Sector: Banking
Job Description

Our client is a leading global bank, seeking to hire an AVP Senior Internal Auditor into their financial crimes audit team based in New York.


This is a critical role in which the successful applicant will execute on a broad range of BSA/AML and OFAC compliance audits across all of the bank’s divisions. The ideal candidate for this role will have internal audit experience and a strong grasp of BSA/AML and OFAC compliance. The candidate may come from a compliance testing background and then have moved into internal audit.


Other desirable attributes include:


  • 5+ years in internal audit and/or compliance testing - internal audit experience is essential.

  • CAMS-licence which is strongly preferred but not a prerequisite.

  • Deep understanding of BSA/AML programs and controls.

  • Excellent project management skills and the ability to prioritise among multiple workstreams.


Please reach out for further details.


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