Corporate Compliance Internal Auditor - Financial Crimes

Mizuho UK

New York, NY, USA
Base: $102,000.00 - $150,000.00; bonus: discretion...
Hybrid
Bank secrecy act bsa compliance
Anti-money laundering aml laws
Sanctions compliance expertise
The role involves executing a robust audit program with a specific focus on Bank Secrecy Act, Anti-Money Laundering, and Sanctions compliance

Job Summary

  • The role involves executing a robust audit program with a specific focus on Bank Secrecy Act, Anti-Money Laundering, and Sanctions compliance.
  • Candidates will contribute to strategic planning, process innovation, and the design of the annual risk assessment and audit schedule.
  • Successful candidates are eligible for a discretionary bonus in addition to a competitive base salary and generous employee benefits package.

Matching Summary

The role involves executing a robust audit program with a specific focus on Bank Secrecy Act, Anti-Money Laundering, and Sanctions compliance.

Salary

Base: $102,000.00 - $150,000.00; Bonus: Discretionary bonus available; Benefits: Generous employee benefits package included

Skills & Requirements

Must-have

  • Bank Secrecy Act BSA compliance
  • Anti-Money Laundering AML laws
  • Sanctions compliance expertise
  • Internal audit program execution
  • Risk management and governance

Nice-to-have

  • Data analytics for efficiency
  • Strong relationship building skills
  • Project management capabilities
  • Process innovation experience
  • Talent development coaching

Key Requirements

  • Bachelor's degree in business, accounting, finance, or related field
  • At least 3 years of relevant work experience in internal auditing or risk management
  • Professional certifications such as CPA, CIA, CAMS, CISA, or CFE preferred
  • Experience with US Treasury Department guidelines and regulatory agencies

Work Rights

Not specified

Tailored Resume

Cover Letter