Auditor - Us Anti-financial Crime – Associate - Assistant Vice President
Dbcargofrance
Jacksonville, FL, US
Base: $60,000 to $120,500 (jacksonville, fl), $85,...
Hybrid
U.s. anti-financial crime audit experience
Risk-based global audit approach
Proactive relationship building
Group Audit provides a systematic, disciplined approach to evaluate the adequacy and effectiveness of internal controls and risk management within the Bank’s business and infrastructure areas
Job Summary
Group Audit provides a systematic, disciplined approach to evaluate the adequacy and effectiveness of internal controls and risk management within the Bank’s business and infrastructure areas.
The role involves participating in U.S. Anti-Financial Crime audits, supporting the BSA/AML Independent Testing Program, and providing guidance as a subject-matter-expert.
Deutsche Bank offers a diverse and inclusive environment with a hybrid working model, competitive compensation, and comprehensive benefits supporting physical, emotional, and financial wellness.
Matching Summary
Group Audit provides a systematic, disciplined approach to evaluate the adequacy and effectiveness of internal controls and risk management within the Bank’s business and infrastructure areas.
Salary
Base: $60,000 to $120,500 (Jacksonville, FL), $85,000 to $153,000 (Cary, NC); Bonus/Equity: Not specified; Benefits: Health, wellbeing, retirement, parental leave, family building
Skills & Requirements
Must-have
U.S. Anti-Financial Crime audit experience
risk-based global audit approach
proactive relationship building
data analytics for audit testing
hybrid working model
Nice-to-have
professional certification preferred
collaborative and open-minded culture
experience in virtual global teams
consultative working relationships
attention to detail and analytical mindset
Key Requirements
Minimum 3 years Internal Audit or Anti-Financial Crime experience
Bachelor's degree in accounting, finance, or related discipline
Professional certification (CPA, CIA, CAMS, CFE) preferred