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Senior Financial Crimes Audit Lead
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-18
Listing for:
Selby Jennings
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Selby Jennings is seeking an experienced Audit Manager to oversee financial crimes compliance audits within a large, complex financial services organization. This role sits in an independent audit function and evaluates the design and operating effectiveness of AML, sanctions, anti-bribery and broader financial crime controls.
The successful candidate will lead multiple engagements, partner with Compliance, Legal, Risk and Business teams, and drive remediation across the control environment in a
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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