Auditor - Us Anti-financial Crime – Associate

Deutsche Bank UK

Jacksonville, FL, US
Base: $60,000 to $92,500; bonus/equity: not specif...
Hybrid
Us anti-financial crime audits
Bsa/aml independent testing program
Internal controls evaluation
Group Audit provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of internal controls and risk management

Job Summary

  • Group Audit provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of internal controls and risk management.
  • Participate in U.S AFC audits and business coverage of financial crime risks, evaluating internal controls and supporting the BSA/AML Independent Testing Program.
  • Deutsche Bank offers a diverse and inclusive environment with hybrid working, generous vacation, and comprehensive health and wellbeing benefits.

Matching Summary

Group Audit provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of internal controls and risk management.

Salary

Base: $60,000 to $92,500; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans, parental leave

Skills & Requirements

Must-have

  • US Anti-Financial Crime audits
  • BSA/AML Independent Testing Program
  • internal controls evaluation
  • risk management processes
  • data analytics tools

Nice-to-have

  • agile minds
  • challenging the status-quo
  • collaborative working relationships
  • virtual, global teams

Key Requirements

  • Minimum 3 years experience
  • Bachelor's degree in accounting, Finance, or related
  • Demonstrated relationship building skills
  • Excellent communication skills
  • Attention to detail and analytical mindset

Work Rights

Not specified

Tailored Resume

Cover Letter