Audit Associate - Financial Crimes Compliance
Location: Dallas, TX
Compensation: 120-145k
A Top American Bank is looking to add a Senior Associate to their Compliance IA group which will sit out of their office in Dallas, TX.
Ideal candidates have 4+ years of experience within Internal Audit and have experience conducting audit engagements surrounding financial crimes, legal, and corporate compliance. In this role, you will be responsible for assessing a variety of compliance controls and working closely with senior management to strengthen the firm's anti-financial crime frameworks.
Responsibilities:
- Participate and lead audit engagements surrounding a variety of compliance functions
- Review the results of risk assessments and ensure that they are compliant with regulatory requirements
- Communicate audit findings with senior management and develop plans to mitigate and prevent risks
Requirements:
- 4+ years of experience in internal audit, preferably in a compliance function
- Knowledge of AML/BSA and corporate legal functions
- Ability to work independently and efficiently
- Strong written and verbal communication skills
- Bachelor's degree in finance, accounting, or another related field
- Relevant certifications preferred (CAMS, CIA, etc.)
