Senior AML Risk Audit Lead
$140k - $180kBBVA Group
A global financial institution is seeking an Audit Manager for its New York office to lead internal audits focused on AML and regulatory compliance. The ideal candidate will have at least 8 years of experience in Internal Audit, especially in Corporate and Investment Banking, and must possess a strong understanding of U.S. banking regulations. The position offers a salary range of $140,000 to $180,000, along with a generous benefits package and potential bonuses. #J-18808-Ljbffr BBVA Group
- ...technology. About the Opportunity: The Senior Audit Manager, FinCrime (LACC) will... ...Anti-Money Laundering (AML), Counter‑Terrorist Financing... ...organization's financial crime risk management and compliance... ...gaps, and regulatory trends. Lead end‑to‑end audits covering AML...SeniorRisk
- ...Description Salary: 115,000-149,000 Internal Audit Senior/Manager Job Summary Uphold is... ...and Responsibilities Plan and execute risk-based audits across financial,... ...recommendations. Execute audits of BSA/AML, OFAC sanctions screening, and transaction...SeniorRisk
- ...OKX is seeking an experienced Senior Manager of Cybersecurity Audit to shape the auditing landscape within the crypto industry. You will be responsible... ..., and possess strong analytical skills and expertise in risk management along with a comprehensive understanding of...SeniorRisk
- ...Framework Ventures is seeking an experienced Internal Audit Lead to join their team. The role requires 8+ years of strong audit experience... ...across various areas including financial crime compliance and risk management. You will lead audit activities, prepare detailed reports...SeniorRisk
- ...A leading financial technology firm is seeking an Internal Audit Manager to drive risk-managed audits and enhance operational efficiencies. This remote position requires 12... ..., leading audits and presenting findings to senior management. This role offers a competitive compensation...SeniorRiskRemote work
- ...based in New York, is searching for a seasoned Senior Auditor to join their team. This role requires a minimum of 5 years of internal audit experience, ideally with a mix of Big 4... ...The position emphasizes compliance auditing, risk assessment, and preparing detailed audit...SeniorRisk
- ...A digital commerce company is seeking an experienced Internal Auditor to lead and manage end-to-end audit engagements. Responsibilities include planning, executing, and reporting on audits across operational, financial, compliance, and technology processes. This role...SeniorRisk
$47 - $71 per hour
...Senior Internal Auditor Global Banks Locations: Salt Lake City, UT; Dallas, TX; New... ...This role is responsible for executing risk-based audits, evaluating internal controls, and ensuring... ...services. ~ Working knowledge of AML/KYC, sanctions, and financial crime control...SeniorRiskHourly payTemporary workWork experience placementInternshipLocal area- A leading global hospitality company is seeking an experienced auditor to deliver the audit plan for North America, focusing on risk and controls. Responsibilities include planning and delivering internal audits, drafting audit reports, and maintaining strong relationships...SeniorRisk
- ...Retorna busca un líder para su equipo de Data & Monitoring AML. Este rol es fundamental para garantizar la prevención de lavado de activos y financiación del terrorismo, además de operar y mejorar el sistema de monitoreo transaccional entre LATAM, Europa y Estados Unidos...SeniorRiskRemote work
- A leading retail company is seeking a Senior Associate for its Internal Audit team in New York. This role requires 2-5 years of internal audit experience, particularly with SOX compliance. Responsibilities include leading SOX audits, coordinating with external auditors,...SeniorRiskWork at office
$120k - $200k
...Schweizerische Rückversicherungs-Gesellschaft is seeking a Senior Auditor specializing in Property & Casualty actuarial... ...industry. This role offers the opportunity to lead audits across the value chain, evaluate risk management practices, and build strong stakeholder relationships...SeniorRisk$99k - $118k
A global insurance leader is seeking an Internal Audit Manager in New York City to enhance audit processes and engage with stakeholders. This role involves managing audit projects, analyzing data for control testing, and ensuring timely delivery of projects. Candidates...SeniorRisk- A leading global reinsurance and insurance firm in New York is seeking an Audit Manager focused on Reinsurance and Insurance within Group Internal... .... The role involves engaging with senior stakeholders, leading audits, and shaping risk assessments. Candidates should have...SeniorRiskWork at office
$169.4k - $254k
Stripe is seeking a MALPB IA Lead in New York, NY, to shape and execute a risk-based internal audit strategy, overseeing governance, risk management, and internal controls. Candidates must have a bachelor's degree in a relevant field, 8+ years of experience, and a professional...SeniorRisk- Flagstar Bank is seeking a Sr. Audit Manager to oversee audit activities and ensure compliance... ...based in New York. This role involves leading teams, managing stakeholder relationships... ...have 8+ years of experience in audit or risk management within financial services,...SeniorRisk
- ...seasoned IT Auditor to join their team in the United States. The ideal candidate will have over 5 years of experience in IT audit or cyber risk, strong knowledge of cloud platforms like AWS and Azure, and exceptional skills in SQL and Python. You will conduct cybersecurity...SeniorRisk
- ...company in New York is seeking a Principal Product Manager to own the risk platform strategy and execution. You will design and scale a... ...10 years of experience in fintech, with deep expertise in fraud, AML, and a strong technical background. This role demands a strategic...SeniorRisk
$120k - $151k
A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role... ...providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing...SeniorRisk- A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses... ...position offers the opportunity to build a robust fraud detection framework and work closely with senior leadership. #J-18808-Ljbffr fin.techSeniorRisk
- Framework Ventures is seeking a dedicated individual for a compliance role centered on regulatory adherence and operational management. Responsibilities include developing compliance manuals, coordinating compliance activities, and providing guidance on regulatory issues...SeniorRisk
- Internal Audit Digital Solutions Lead Location: NYC, NY (Hybrid Preferred - Tue to Thu Onsite) | Remote candidates may also be considered Duration... ...0+ years of experience in Internal Audit, Audit Analytics, Risk Analytics, or Digital Audit Transformation Strong understanding...SeniorRiskContract workRemote work
- ...compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience in compliance and regulatory roles,...SeniorRisk
$180k - $210k
The New York Times is seeking a VP; Sr Quantitative Fin Analyst for Bank of America N.A. in New York. This role involves conducting quantitative analytics and managing complex modeling projects focusing on anti-money laundering detection. Candidates should have a Master...SeniorRiskRemote job- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....Senior
- RSM US LLP is seeking an Internal Audit Supervisor to support AML focused engagements within our Global Banking Practice. This role requires hands-on involvement in validating MRAs and regulatory Consent Orders at large global banking institutions. The ideal candidate should...Senior
$97.5k - $127.5k
...A leading financial technology firm is seeking an experienced professional to manage AML and KYC reviews for high-risk clients in a fully remote capacity. The ideal candidate will have a strong background in analyzing client data and financial patterns, as well as expertise...SeniorRiskRemote work$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree... ...on regulatory compliance and risk mitigation. #J-18808-Ljbffr...SeniorRiskRemote work- ...with groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local... ...licensing advisory or financial crime or both. Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services...SeniorRiskLocal area
- ...Framework Ventures is seeking a Senior KYC Specialist to join their KYC Operations team. In... ...responsible for completing and overseeing KYC and AML due diligence to ensure compliance with regulations and mitigate financial crime risks. Ideal candidates will have a strong...SeniorRisk
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