Launch Recite Me assistive technology
Back to job search

Senior Internal Auditor, Financial Crimes Compliance

  • Location:

    Dallas

  • Sector:

    Accountancy & Finance, Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    US$100000 - US$125000 per annum + Bonus

  • Contact:

    Jonathan Moran

  • Contact email:

    Jonathan.Moran@oliverjames.com

  • Job ref:

    JOB-052024-248822_1717013980

  • Published:

    14 days ago

  • Expiry date:

    2024-06-28

  • Startdate:

    ASAP

Our client is a leading global bank seeking to hire a Senior Internal Auditor to join their financial crimes audit team.

This is a critical role in which the successful applicant will execute on a range of BSA/AML and OFAC compliance audits across all of the bank's divisions. The ideal candidate for the role will have internal audit experience or compliance testing experience and a strong grasp of BSA/AML and OFAC compliance.

Other desirable attributes include:

  • 4+ years in internal audit and/or compliance testing.
  • CAMS- license or CFE- license - preferred but not a prerequisite.
  • Deep understanding of BSA/AML and OFAC programs and controls.
  • Excellent project management skills and the ability to prioritise among multiple workstreams.


This role requires 3 days in the office and 2 days at home arrangement.

The client will only consider US citizen or US green card holder applicants.

Banner Default Image

We are Oliver James

We received an average rating of 9.1 from feedback by our clients and candidates.

image.png