Internal Audit Analyst
Core
Execute end-to-end financial crime compliance audits to strengthen governance, risk management, and controls across the company.
Role type
Internal Audit Analyst
Builds
Objective assurance and practical recommendations for governance, risk management, and controls
Domain
Financial services / Financial crime compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance auditing, risk and control assessments, root cause analysis, regulatory knowledge (AML/sanctions), data analysis (SQL), stakeholder engagement, audit logistics management, remediation validation
Preferred skills
Generative AI utilization
Technologies
SQL
Responsibilities
Execute end-to-end financial crime compliance audits including scoping, risk and control assessments, walkthroughs, control testing, and drafting workpapers and reports; Own audit logistics and stakeholder engagement in a remote environment; Identify control gaps during fieldwork by performing root cause analysis and evaluating exception severity; Develop risk-based recommendations and validate remediation of prior audit findings; Maintain current knowledge of anti-money laundering and sanctions regulations across all jurisdictions
Seniority
Mid-level, hands-on IC