Remotely
data analysisfintechauditamlsanctionsterrorist financing
Job Description
📋 Description
- Lead FCC audits from planning through reporting, demonstrating regulatory knowledge across US and
- Own audit scoping, stakeholder management, fieldwork, data analysis, and remediation validation
- Drive process mapping and control design assessments to identify gaps
- Partner with business leaders to understand processes, controls, and risk areas
- Shape clear audit reports and executive summaries for senior leaders
- Mentor teammates on fieldwork, workpapers, and compliance standards
🎯 Requirements
- 6+ years in audit, financial crimes compliance, compliance testing, or risk management
- Knowledge of US, EU, and APAC AML, sanctions, and terrorism financing regulations
- Experience with data analysis techniques on large datasets
- Proven ability to independently lead engagements and oversee teams
- Responsible use of generative AI with human oversight for outputs
🎁 Benefits
- Salary range £76,500 – £85,000 GBP base, plus potential equity/bonus and benefits
- Remote-friendly with quarterly in-person surges
- Equal Opportunity Employer; accommodations available
Back to all jobs