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Perform risk assessments around company activities
Oversee, design and execute audit coverage and validation for AML programs.
Evaluate controls and risk mitigation.
Provide global audit assurance and advisory services
Apply best practice standards
Bachelor's Degree in Business, Finance or related field.
5+ years of working experience within audit, controls and risk functions.
Experience with BSA/AML/OFAC
Experience of working within a Broker-Dealer would be beneficial.
Professional Certification (CIA, CFSA, CAMS etc.).
This Junior/ Senior Internal Auditor roles are located in midtown Manhattan so please only apply if you are able to travel to this location and have relevant experience. The salary is flexible dependent on experience, but the initial range is $110k-$170k base plus bonus. If your profile matches the above criteria, please contact me on **firstname.lastname@example.org**