AML Auditor

About the Role: A large Global Financial Services firm is seeking experienced professionals to join their Anti-Money Laundering (AML) team. The ideal candidates will have a strong background in audit, compliance, and financial crimes prevention. These roles will support compliance and legal-focused work, with a primary emphasis on executing comprehensive...

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...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

CMBNY is seeking a dedicated and detail-oriented Senior Compliance Auditor to join the Internal Audit team. The ideal candidate will have a strong understanding of compliance in the banking industry, particularly in BSA/AML and OFAC. This role involves working closely with outsourced audit service providers to execute audits from planning to reporting,...

Direct message the job poster from Metasys TechnologiesTalent Whisperer @ Metasys Technologies | Matching Top Talent with Top Opportunities Senior Compliance Auditor – Luxury GoodsHybrid - headquarters in Manhattan, with facilities in Providence, Albuquerque, and TamaracFull Time PositionCompany OverviewOur client has a diverse product portfolio, including...

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Senior Compliance Auditor - Jewelry Manufacturing IndustryHybrid - headquarters in Manhattan, with facilities in Providence, Albuquerque, and Tamarac)Full Time PositionCompany Overview Our client has a diverse product portfolio, including fine jewelry and specialty items. Due to its international supply chain and sourcing of precious materials, the company...

Senior Compliance Auditor - Jewelry Manufacturing IndustryHybrid - headquarters in Manhattan, with facilities in Providence, Albuquerque, and Tamarac)Full Time PositionCompany Overview Our client has a diverse product portfolio, including fine jewelry and specialty items. Due to its international supply chain and sourcing of precious materials, the company...

This Senior Compliance Auditor role at China Merchants Bank requires experience in regulatory exam and issue validation. The successful candidate will preferably hold ACAMS certification and have 2-4 years of experience in the banking industry with 1-2 years in a relevant compliance audit role. Key responsibilities include maintaining an in-depth...

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Associates will analyze and communicate audit findings, raise risk...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

About UsWe are Bank of China Limited, New York Branch, one of the largest banks in the world. Our global presence spans more than 60 countries and regions, providing us with a unique perspective on international banking.Job DescriptionThe AML Compliance Audit Team is responsible for ensuring compliance with regulations and regulatory expectations. The AVP...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the timeliness and...

Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the timeliness and...