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
Audit Manager, Data Analytics & Reporting
  • Location New York, NY
  • Salary $100,000 - $130,000 + Bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description We are working with a global financial services firm who are undergoing a build out of their internal audit function to find an Audit Manager to join their Data Analytics team in New York
Lead Auditor, Shared Services
  • Location Chicago, IL
  • Salary Up to $100K + Bonus
  • Job type Permanent
  • Sector Banking
  • Description We are working with a tier 1 financial services group to find a Lead Auditor to join their corporate functions and shared services audit team based in Chicago, Illinois
Senior Internal Auditor, Quality Assurance & Data Analytics
  • Location New York, NY
  • Salary Up to $130K + Bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description We are working with a global financial services firm who are undergoing a build out of their internal audit function in New York City. This position sits within the “4th line” quality assurance and
Lead Auditor, Broker Dealer Compliance
  • Location Chicago, IL
  • Salary $100,000 - $120,000 + bonus + equity
  • Job type Permanent
  • Sector Banking, Asset management/Funds
  • Description Barclay Simpson are working with a leading investment banking business to find a Lead Internal Auditor to join their broker-dealer audit team based out of Chicago, Illinois
Related news