Job Description

Job Title: Senior Associate – Internal Audit (AML/Financial Crimes/Compliance)

Location: New York, NY or London, UK (4 days a week on-site) 

Job Description:

Our client is seeking experienced Senior Associates to join their Internal Audit team to support their Anti-Money Laundering (AML), Financial Crimes, and Compliance functions. This role involves working closely with the compliance and legal teams to execute audits, including planning, control design assessment, and control effectiveness testing.

Key Responsibilities:

  • Audit Execution: Plan and conduct audits focusing on AML, Financial Crimes, and Compliance areas. This includes evaluating control design and testing control effectiveness.
  • Control Design Assessment: Assess and review the design of controls to ensure they are adequate for managing financial crimes and compliance risks.
  • Control Effectiveness Test...

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