AVP Financial Crimes Auditor AVP Financial Crimes Auditor …

Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
AVP Financial Crimes Auditor
We are working with a prestigious bank to find an AVP Financial Crimes Compliance Auditor to join their growing team in New York City.

Reporting to the FCC Audit Lead, this role will see you conduct interviews and meetings on a complex range of financial crimes compliance topics with stakeholders in the business. The team cover everything from regulatory and legal considerations to core OFAC sanctions/embargoes screening, KYC, transaction monitoring, SARs as well as BSA/AML compliance.

The team make use of new data analytics tools for internal audit and so any experience in this area would be a bonus.

You will need:
  • Bachelors degree with a relevant major (accounting, finance, economics, business, etc.)
  • 4+ years in financial services internal audit or relevant compliance function.
  • Experience in managing an audit process would be a benefit.
  • A qualification such as the CAMS, CIA or CPA would also be a plus.
If you are interested to discuss further, please share your resume to j.moran@hamlynwilliams.com / 646-349-3225.
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