Internal Audit- AML & Financial Crimes
The Judge Group, LLC
Our client is currently seeking a Internal Audit- AML & Financial Crimes
We're seeking an experienced Internal Auditor with strong U.S. financial services and AML/BSA compliance expertise. This role evaluates internal controls, risk management, and regulatory adherence across banking operations. Hybrid in NYC, Dallas, Salt Lake CityKey Expertise
- AML / BSA / FinCEN
- CDD / KYC / SAR
- Credit Risk & Wealth Management
- Operational Risk (ORM)
- Finance / Treasury
- SOX / ICFR
- Perform audits focused on AML, regulatory compliance, and banking operations.
- Assess internal controls and risk processes per OCC, FRB, FDIC, and SOX requirements.
- Identify control gaps and recommend improvements.
- Review AML program components (CIP, CDD, SAR, CTR).
- Prepare audit documentation and reports.
- Track remediation and follow-up items.
- Stay current on regulatory changes and industry best practices.
- Bachelor's or Master's in Accounting, Finance, or related field.
- Preferred certifications: CPA, CIA, CISA .
- 3+ years audit experience in U.S. financial institutions.
- Strong knowledge of BSA/AML regulations.
- Excellent communication, analytical, and organizational skills.
- Auditing AML programs and transaction monitoring.
- ERM and governance frameworks.
- Automated controls and data integrity reviews.
- Supporting remediation and regulatory exam readiness.
Vacancy posted 3 days ago
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