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Senior Internal Auditor - AML/Financial Crimes Focus
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-08
Listing for:
Beta Search
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Auditor Accountant, Financial Crime -
Accounting
Auditor Accountant
Job Description & How to Apply Below
Beta Search in New York is seeking an AVP, Senior Internal Auditor to support the Chief Internal Audit Officer in executing the bank's internal audit plan. This role collaborates with audit partners and stakeholders and contributes to AML/BSA and Financial Crimes audit processes.
The successful candidate will perform audit work across AML/BSA/OFAC, develop monitoring frameworks using analytics, and present findings with clear recommendations to management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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