AML Audit Lead: Financial Crime Assurance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-28
Listing for:
Standard Chartered Bank
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Auditor Accountant
Job Description & How to Apply Below
An international bank in New York seeks an AML Audit Manager to join the Internal Audit team. The successful candidate will oversee audit planning, execution, and compliance with internal standards, ensuring risks are communicated effectively. This role demands at least 5 years of auditing experience, including AML, and requires strong communication skills. The bank values proactivity and aims to foster a diverse work environment.
Competitive salary and comprehensive benefits offered.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×