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Senior Financial Crimes Audit Lead

Job in New York, New York County, New York, 10261, USA
Listing for: Selby Jennings
Full Time position
Listed on 2026-10-06
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 180000 USD Yearly USD 120000.00 180000.00 YEAR
Job Description & How to Apply Below
Location: New York

Selby Jennings is seeking an experienced Audit Manager to join its Internal Audit team, focusing on remediation and validation activities related to financial crimes compliance programs.

This role oversees validation reviews across AML, sanctions, due diligence, and transaction monitoring, and requires collaboration with audit leadership, risk partners and business stakeholders to ensure remediation effectiveness.

We are currently recruiting a Senior Financial Crimes Audit Lead for our team in New York, NY, United States.

The Senior Financial Crimes Audit Lead role at Selby Jennings is now open for applications in New York, NY, United States.

Join us at Selby Jennings as our next Senior Financial Crimes Audit Lead in New York, NY, United States.

This is an excellent role to take on the Senior Financial Crimes Audit Lead role at Selby Jennings.

Position Requirements
10+ Years work experience
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