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Financial Crime Financial Compliance

Senior FinCrime Audit Lead – AML​/CTF & Sanctions

Job in Augusta, Richmond County, Georgia, 30910, USA
Listing for: Consortium for Clinical Research and Innovation Singapore
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading cryptocurrency exchange is seeking a Senior Audit Manager to oversee audits focused on financial crimes, including AML and CTF compliance. This pivotal role demands 8+ years of experience in internal audit, with a focus on financial regulations and risk management. Strong leadership skills and a deep understanding of regulatory frameworks are essential. Additionally, familiarity with cryptocurrencies and audit technologies will be advantageous.

Join a vibrant team dedicated to reshaping the future of finance.
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Position Requirements
10+ Years work experience
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