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Senior Internal Auditor - Financial Crimes

Job Title: Senior Internal Auditor - Financial Crimes
Contract Type: Permanent
Location: London
Salary: £65,000
Reference: CGV-17168
Contact Email:
Job Published: April 20, 2015 12:37

Job Description

Austin Andrew are working in partnership with a global banking group to recruit for a Senior Internal Auditor, Financial Crimes for their Corporate Audit function. The position will require approximately 30% travel and is paying a salary of up to £65,000 plus market-leading benefits.

The Senior Internal Auditor, Financial Crimes will be responsible for working within the financial crimes team to assess the effectiveness of controls. You will lead and execute the AML. Knowledge of BSA and OFAC is key.

You will have solid experience within audit, risk or compliance with exposure to AML, BSA and OFAC. You will ideally have previous experience in a financial services organisation. A professional qualification is required, ACA, ACCA, CPA, CIA, CAMS. You must have excellent communication skills and a willingness to learn and deal with senior members of staff.

Should this opportunity be of interest apply with an updated copy of your CV to for immediate consideration.