Financial Crime Auditor

Banking, Financial Crime, AML, Sanctions, CTF, Financial Services, ACA, ACCA, CIA


A multinational commercial bank are recruiting for a Financial Crime Auditor to join their team in Central London.

This position is flexible in terms of job title and salary, dependant on your current level and salary.

You will be conducting risk assessments and developing the annual audit plan. The role has a particular focus on AML, CTF and Sanctions audits. You will provide assurance to key stakeholders regarding the effectiveness of controls mitigating key risks and make recommendations. You will develop vital actions that are agreed in order to improve identified weaknesses.

To be considered for this role, you must have Financial Crime Internal Audit experience, particularly AML, CTF and Sanctions. You should be ACA, ACCA, CIA or equivalent qualified.

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