New York, New York
21 days ago
Hamlyn Williams has partnered with a Leading Foreign Bank to recruit a Senior Auditor on their Financial Crimes Compliance Audit team. This individual will work closely with VPs on the team to lead audits relating to AML/BSA and OFAC. As a Senior Compliance Auditor, you will interact with key internal stakeholders and bank regulators to ensure continuous monitoring of the compliance program.
This is an excellent opportunity to join a global audit function in a high-visibility role. Our client provides ample opportunity for future career growth both within and outside of the function for successful individuals.
Successful candidates will have:
- At least 3 years of Audit experience or combined Audit & Compliance experience within Financial Services
- Strong understanding of Banking Regulations and Financial Crimes Compliance including AML, BSA, Sanctions, KYC, etc.
- Strong written and verbal communication skills
- Relevant certifications such as CAMS, etc.
To register your interest, please submit a copy of your resume or reach out directly at l.liu@hamlynwilliams/646.847.2496.