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Job Ref: 15250
Salary: $0 – $
Senior Auditor Internal Audit Financial Crimes and Corporate Compliance
Direct Hire Base Salary $130,000 to $145,000
3 Days onsite and 2 days remote after 3 months of onsite training
Position Overview
A confidential international banking institution is seeking a bilingual Spanish Senior Auditor to join its Internal Audit team supporting U.S. operations, including its New York and Miami offices. This role will independently execute risk-based audits with a primary focus on Financial Crimes and Corporate Compliance programs within a regulated banking environment.
This is a temporary-to-permanent opportunity for an experienced bank auditor who can manage assignments from planning and fieldwork through reporting and remediation follow-up. Spanish fluency is required.
Key Responsibilities
- Plan and execute end-to-end, risk-based internal audits of BSA and AML, OFAC and sanctions, KYC and Customer Due Diligence, transaction monitoring, Financial Crime Risk Management, and other regulatory compliance functions.
- Evaluate the design and operating effectiveness of internal controls and perform detailed audit testing in accordance with Internal Audit standards.
- Assess AML transaction monitoring programs and sanctions and OFAC controls, documenting procedures, findings, and supporting evidence.
- Identify control gaps, evaluate risk, and develop practical recommendations for corrective action.
- Prepare clear audit reports and validate management’s remediation of identified issues.
- Support Internal Audit activities during regulatory examinations and interact effectively with stakeholders in both English and Spanish.
Required Qualifications
- Current or recent hands-on Internal Audit experience within a bank or other regulated financial institution.
- Demonstrated experience planning, testing, executing, and reporting audits of Financial Crimes and regulatory compliance programs.
- Direct audit experience involving BSA and AML, OFAC and sanctions, KYC and CDD, transaction monitoring, and related Financial Crimes controls.
- Knowledge of the U.S. banking regulatory environment and familiarity with one or more of the FRB, NYDFS, OCC, FDIC, or OFR.
- Fluency in English and Spanish, including the ability to conduct interviews, review documentation, and prepare professional communications in Spanish.
- Ability to work independently across multiple audit areas and manage assignments from planning through final reporting.
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
To apply, please contact Matt Eidlen
Email: Matt@acgresources.com
Phone number: 646-442-5459
To apply, please contact Greg Eidlen
Email: Greg@acgresources.com
Phone number: 646-442-5723