North AmericaFull TimeFinance
Remotely
sqldata analyticsregulatory compliancegovernanceamlsanctions
Job Description
📋 Description
- Execute end-to-end operational and compliance audits
- Manage scoping, risk assessments, fieldwork, and reporting
- Coordinate with cross-functional teams while maintaining independence
- Lead remediation validation and track closure of issues
- Partner with Ops, Compliance, Risk, Finance, Legal
- Support regulator-ready documentation and governance reviews
🎯 Requirements
- 5+ years in internal audit, compliance testing, or risk in financial services
- Ability to execute audits end-to-end with regulator-ready docs
- Knowledge of AML/CFT, sanctions, consumer protection rules
- Experience managing multiple audit streams and deadlines
- Familiarity with data analytics (SQL preferred) and audit tech
- Willingness to use generative AI with human oversight
🎁 Benefits
- Base salary range shown: $121,410 – $127,800 USD
- Equity, bonus eligibility, medical/dental/vision, 401(k)
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