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VP Financial Crimes Auditor

  • Location

    Greater New York City Area

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    Up to $160K Base + Bonus

  • Contact:

    Vickie Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Startdate:


Our client is a global financial services conglomerate who, in light of strong business growth, are now undergoing a period of heightened regulatory scrutiny. We are recruiting a VP Financial Crimes Auditor to join the team in New York City, and to leverage their SME knowledge across AML/BSA/OFAC compliance.


You will be an experienced internal audit professional with at least 8+ years' experience, ideally with 5+ years delivering against Financial Crimes Compliance Audit coverage. This is a high visibility, high impact team - you will play a critical role in helping the bank to manage its regulatory relationships with the Federal Reserve and the OCC, in addition to reporting back to the Senior Leadership Team on the status of current MRAs / MRIAs across the bank. You will be a direct communicator, and possess the interpersonal gravitas to handle difficult conversations with stakeholders around the world.


This is a fantastic opportunity for those internal audit professionals seeking to fully utilize and expand on their AML/BSA compliance expertise in a global setting, where there is immense opportunity to deliver change. 


For additional details, please submit your resume to Vickie Chan via the above link, or reach out to her directly at