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VP AML Auditor

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Mariana Barrero

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    17 days ago

  • Expiry date:


  • Startdate:


I am working with a leading global banking group with a growing presence in New York City.

They are looking to add a VP AML AUDITOR to their audit function. 

This role will be hired on a hybrid basis with the hire expected to come into the office 2-3 days per week.

What you will do:

  • AML focused audits: Creating and executing the yearly audit plan.
  • Supporting the audit team: Working on an ad-hoc basis to provide support to other functions of the audit team
  • Conducting continuous testing: Ensuring that the regulatory environment is up to par
  • Collaborate on analytics: Working with the Data Analytics team to create automated auditing tools
  • Creating audit news letters: preparing high quality papers that will support your audit findings and conclusions.

What we are looking for:

  • 7+ years' experience in internal audit, specifically in the AML/BSA space
  • Experience within financial services sector.
  • Ability to act as a sole contributor.
  • Bachelor's degree in business, accounting, finance or similar.
  • CAMS or other certification is preferred.

If you are interested, please share an up-to-date copy of your resume to or feel free to contact me directly at 646-828-9957