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VP Senior AML Auditor

  • Location: New York City
  • Salary: $140,000 - $170,000
  • Job type: Permanent
  • Job reference: JM/169877
  • Sector: Internal Audit
Job Description
Our client is one of the largest multinational investment banks in the world and is looking to hire  a senior AML auditor at the VP level for its New York City office. 

The successful candidate will be primarily responsible for leading audit assignments and will have to utilize high technical proficiencies, autonomy, and the ability to oversee and lead their team. 

You should bring: 
  • Knowledge of banking products, compliance and regulatory requirements and/or financial accounting/regulatory reporting (e.g. BSA/AML and OFAC sanctions requirements)
  • Strong proven ability to plan or execute audits using a risk-based approach (i.e. identify key risks and control points)
  • Strong project management skills 
  • 6+ years of work experience in financial services, internal auditing, or relevant risk management positions
  • Bachelor's degree in Business, Accounting, Finance, Economics or other relevant topic. 
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