Internal Audit Manager – Financial Crimes Compliance

Crowe UK

Multiple Locations, US
$97,600.00 - $199,700.00 py
Aml and bsa laws
Risk and control matrices
Design/operational effectiveness testing
Manage multiple teams and workstreams, providing performance feedback and developing relationships with a variety of clients

Job Summary

  • Manage multiple teams and workstreams, providing performance feedback and developing relationships with a variety of clients.
  • Anticipate and address client concerns, resolve problems, and promote new business solutions that extend services to existing clients.
  • Crowe offers a comprehensive total rewards package and nurtures talent in an inclusive culture that values diversity, with consistent career coaching.

Matching Summary

Manage multiple teams and workstreams, providing performance feedback and developing relationships with a variety of clients.

Salary

$97,600.00 - $199,700.00 per year

Skills & Requirements

Must-have

  • AML and BSA laws
  • risk and control matrices
  • design/operational effectiveness testing
  • leading AML/BSA reviews
  • client relationship management

Nice-to-have

  • career coach and mentor
  • innovative ideas and technology
  • ethical and integrity driven
  • AI-enabled insights

Key Requirements

  • Bachelor’s Degree
  • Advanced verbal and written communication skills
  • CAMS, CIA, CISA, CRCM or relevant certification
  • 5+ years' experience in AML/BSA reviews
  • Financial services internal audit experience
  • Oversight and management of remediation plans
  • Ability to travel up to 5%

Work Rights

Not specified

Tailored Resume

Cover Letter