Internal Audit Manager – Financial Crimes Compliance

Crowe UK

Base: $97,600.00 - $199,700.00 py; bonus/equity: n...
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Anti-money laundering aml expertise
Bank secrecy act bsa regulatory knowledge
Risk and control matrix design
** Crowe UK is seeking an Internal Audit Manager specializing in Financial Crimes Compliance to join their team, focusing on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. The ideal candidate will possess strong leadership skills and relevant certifications, with a background in financial services internal audit and compliance. **

Job Summary

  • The role involves managing multiple teams and workstreams while providing performance feedback to ensure a sound and compliant AML risk management environment.
  • Candidates will serve as career coaches and mentors for new staff while developing relationships with a variety of clients to resolve problems and promote new ideas.
  • Crowe offers a comprehensive total rewards package, flexible work arrangements, and an inclusive culture that values diversity and nurtures talent growth.

Matching Summary

Match Score: 75

** Crowe UK is seeking an Internal Audit Manager specializing in Financial Crimes Compliance to join their team, focusing on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. The ideal candidate will possess strong leadership skills and relevant certifications, with a background in financial services internal audit and compliance. **

Salary

Base: $97,600.00 - $199,700.00 per year; Bonus/Equity: Not specified; Benefits: Comprehensive total rewards package including flexibility and wellness support

Skills & Requirements

Must-have

  • Anti-Money Laundering AML expertise
  • Bank Secrecy Act BSA regulatory knowledge
  • Risk and control matrix design
  • Operational effectiveness testing
  • Team leadership and performance feedback
  • Client relationship management
  • Remediation action plan oversight

Nice-to-have

  • Statistical analytics and testing methods
  • KRI/KPI development for consent orders
  • Top 50 banking experience
  • AI-enabled insights application
  • Career coaching and mentorship skills
  • Innovative business solution promotion

Key Requirements

  • Bachelor's Degree required
  • 5+ years leading AML/BSA reviews or internal audit
  • CAMS, CIA, CISA, CRCM or relevant certification
  • Experience in financial services third line internal audit
  • US work authorization required (no sponsorship)

Work Rights

Must have US work eligibility

Tailored Resume

Cover Letter