
Financial Crime Audit Manager - Lead AML/Sanctions Audits
Morgan McKinley, Houston, TX, United States
A growing financial services firm is seeking an experienced Financial Crime Audit Manager to lead audits in high-risk areas like AML, sanctions, and fraud. The role includes assessing controls, conducting risk assessments, and engaging with senior stakeholders. Ideal candidates will have over 7 years of experience in internal audit or financial crime compliance, along with strong analytical and communication skills. This position offers excellent bonuses and strong career progression within a dynamic organization.
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