Launch Recite Me assistive technology
Back to job search

Senior Internal Auditor, Financial Crimes Compliance

  • Location:


  • Sector:

    Accountancy & Finance, Risk & Compliance

  • Job type:


  • Salary:

    US$100000 - US$125000 per annum + Bonus

  • Contact:

    Jonathan Moran

  • Contact email:

  • Job ref:


  • Published:

    8 dagen geleden

  • Expiry date:


  • Startdate:


Our client is a leading global bank seeking to hire a Senior Internal Auditor to join their financial crimes audit team.

This is a critical role in which the successful applicant will execute on a range of BSA/AML and OFAC compliance audits across all of the bank's divisions. The ideal candidate for the role will have internal audit experience or compliance testing experience and a strong grasp of BSA/AML and OFAC compliance.

Other desirable attributes include:

  • 4+ years in internal audit and/or compliance testing.
  • CAMS- license or CFE- license - preferred but not a prerequisite.
  • Deep understanding of BSA/AML and OFAC programs and controls.
  • Excellent project management skills and the ability to prioritize among multiple workstreams.

This role requires 3 days in the office and 2 days at home arrangement.

The client will only consider US citizen or US green card holder applicants.

Image 2020 11 03 T18 19 45

The latest OJ Webinar

Are you looking to relocate?