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Senior Internal Auditor, Financial Crimes Compliance

  • Location:

    Dallas

  • Sector:

    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_1717013640

  • Published:

    etwa 7 Stunden her

  • 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 desireable 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.

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