Internal Audit Manager - Financial Crime
Core
Lead and deliver end-to-end audits across financial crime and compliance processes, including AML, CTF, sanctions, fraud prevention, and customer due diligence, while leading forensic reviews and applying advanced data analytics.
Role type
Senior IC Internal Audit Manager (Financial Crime)
Builds
Independent audit engagements, forensic reviews, and continuous monitoring capabilities for financial crime prevention frameworks.
Domain
Banking / Fintech / Regulated Financial Services
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/CFT and sanctions regulations, risk-based audit planning, forensic investigation, data analytics (SQL, Python, Power BI, Tableau), regulatory horizon scanning, control gap identification, stakeholder engagement
Preferred skills
CAMS, CFE, CFF, CIA, or CISA certifications, advanced degree in Forensic Accounting/Finance/Law
Technologies
SQL, Python, Power BI, Tableau
Responsibilities
Lead and deliver end-to-end audits across financial crime and compliance processes; Independently plan and execute audit engagements using a risk-based approach; Evaluate the design and operating effectiveness of financial crime frameworks; Lead or support forensic reviews into suspected financial crime, fraud or control breaches; Apply advanced data analytics to identify anomalies, control weaknesses and emerging risks; Report audit outcomes to senior management with clear, risk-based conclusions
Seniority
Senior, hands-on IC
