Accessibility Links

Senior Internal Auditor, Financial Crimes Compliance

  • Location: New York
  • Salary: $100,000 - $140,000 base salary
  • Job type: Permanent
  • Job reference: JM171248
  • 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.


Similar jobs
Senior Internal Auditor
  • Location New York, NY
  • Salary $110,000 - $140,000 USD
  • Job type Permanent
  • Sector Banking
  • Description Our client is a major financial services business based in New York City. Due to continued growth, there is an opening for an AVP Senior Internal Auditor within the Compliance & Legal Audit Team
VP Credit Review Officer
  • Location New York, NY
  • Salary Commensurate with experience
  • Job type Permanent
  • Sector Banking, Banking
  • Description Barclay Simpson are working with a prestigious global bank to find a Vice President Credit Review Officer to join their team in New York, NY. This position will see the successful candidate provide
Audit Manager, Commodities
  • Location New York, NY
  • Salary $Commensurate with experience$
  • Job type Permanent
  • Sector Banking
  • Description Our client is a boutique investment bank which has a strong reputation globally in its chosen niche markets. Their US business, based in New York, is expanding and acts as a major pillar in their
VP Audit Manager, Operations
  • Location New York, NY
  • Salary $150,000 - $175,000 USD
  • Job type Permanent
  • Sector Banking
  • Description Our client is a leading global bank, seeking to hire a VP Audit Manager into their risk management and operation audit team in Manhattan. In this role, the successful candidate will play an integral
Related news