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Senior Auditor, Financial Crime - Top Advisory Firm

  • Location: New York, NY
  • Salary: Up to $95,000 + Bonus
  • Job type: Permanent
  • Job reference: VC/166335
  • Sector: Banking, Insurance , Other Financial Services , Professional Services
Job Description
Our client, a prestigious consultancy firm, is seeking to build out its Risk Advisory practice at the Senior Associate level, specifically focusing on Financial Crime Internal Audit.

The Senior Associate would be part of a niche group of financial crime specialists to service clients in Banking and Financial Services. As a Senior, you would be responsible for leading and managing a broad portfolio of audit engagements within the Financial Crime space and as such, strong interest and knowledge of such regulations as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC) and Sanctions are musts.

This is an excellent opportunity for internal audit professionals looking to lead and grow with a market leader, one that is recognized for the success and development of its employees.

To register your interest, please submit your details to Vickie Chan via the below link.
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