AML Auditor

At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role in the SOX compliance program, with minimal travel.

This position is primarily remote.

• Performing financial and operational audits of organizational and functional activities of the company
• Evaluating compliance with plans, policies and procedures prescribed by management
• Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation
• Assisting external auditors in performing and documenting walkthroughs of major accounting process cycles
• Performing test of key controls to ensure implementation and effectiveness
• Evaluating findings during testing and propose remediation
• Ensuring proper accountability and physical security of company assets
• Designing specific programs for the audit of selected operating, compliance and financial units and assist in establishing the scope of each audit
• Preparing audit work papers and writing audit reports detailing the audit findings and recommendations
• Identifying, documenting and communicating opportunities to improve controls across operational, compliance and financial processes
• Formulating recommendations to management to correct deficiencies and improve controls and conditions
• Performing timely follow-up of critical recommendations and management responses
• Assisting with preparing the annual audit risk assessment and pre-audit planning
• Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as necessary
• You will have exposure to special audits and special projects including:
• big data analytics / analysis
• fraud investigation
• company acquisitions and disposition activities

• 2 - 5 years of experience in public accounting (Big 4, a plus), financial analysis or private accounting experience, or a combination thereof
• Bachelor’s degree in Accounting or Finance
• Strong verbal and written communication skills with the ability to interact with all levels of staff and management
• Knowledge of internal controls, GAAP, data mining and analysis
  
  PC proficiency, including Word and Excel Professional certification (e.g., CPA, CIA, CISA or CFE), or working towards, preferred
  
  Sarbanes-Oxley compliance experience preferred

  Jefferson Wells is an Equal Opportunity Employer.