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Financial Crime Financial Compliance Regulatory Compliance Specialist Accounting & Finance

Senior AML Audit Lead — Financial Crime Controls

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Standard Chartered
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A global financial institution in Tampa seeks an AML Audit Manager to join its Internal Audit team. The role involves conducting audits related to the US Financial Crime Compliance Program while maintaining effective relationships across departments. Ideal candidates have a minimum of 5 years of experience in audit and risk management, with specific expertise in AML. The bank offers competitive salary and welfare benefits, alongside flexible working arrangements.
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Position Requirements
10+ Years work experience
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