Internal Audit Financial Crimes Compliance Analyst

Overview

Role involves executing financial crime compliance audits and supporting the internal audit team.

Ideal candidate has 3+ years in financial crime compliance with strong analytical skills.

Locations

• United States

Requirements

• BA/BS degree required
• 3+ years in Risk Management or Compliance
• Understanding of financial crime compliance rules

Responsibilities

• Execute compliance audits
• Support internal audit plan
• Review documents and draft reports
• Map processes and confirm controls
• Hold meetings with stakeholders
• Evaluate management's response to audit findings
• Perform data analysis
• Promote innovative project execution

Benefits

• Medical benefits
• Dental benefits
• Vision benefits
• 401(k)