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Robert Half Logo Robert Half · IT - Administration

Sr. Auditor - AML/Sanctions

United States, New York · Job Posted May 29, 2026
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Job Description

Our client is a foreign bank looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations surrounding compliance, mainly AML and Sanctions. Candidate must have internal audit experience with a major financial institution.

Job Responsibility

lead and execute audits, risk assessments, and issue validations surrounding compliance, mainly AML and Sanctions

Requirements

  • 2 to 5 years' experience executing internal audits within a major bank
  • Experience planning and performing audits surrounding areas related to AML, sanctions, and financial crimes and compliance in general
  • Big Four audit experience would be ideal

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
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