NTT DATA North America · 1 month ago
Audit QA (Financial Crimes) Consultant
United States
Full-time
Remote
Senior Level
5+ years expNTT DATA North America is a recognized leader in IT and business services, and they are seeking a Financial Crimes Consultant to participate in remediation projects for financial crimes compliance issues. The role involves providing strategic advisory on AML and BSA frameworks, conducting quality assurance reviews, and preparing documentation to ensure compliance with regulatory requirements.
ConsultingDigital MarketingInformation ServicesInformation TechnologyIT Management
Responsibilities
Stay abreast of AML and BSA regulations, guidelines, and enforcement actions. Interpret regulatory requirements and advise clients on best practices for achieving compliance and mitigating financial crimes risks
Provide strategic guidance and recommendations to financial institutions on enhancing AML and BSA frameworks, policies, and procedures. Collaborate with client leadership to implement remediation solutions that align with business objectives and regulatory expectations
Prepare detailed documentation, reports, and presentations documenting remediation progress, findings, and recommendations. Communicate effectively with internal and external stakeholders to ensure transparency and accountability throughout the remediation process
Conduct quality assurance reviews and assessments to validate the effectiveness of remediation efforts and ensure adherence to regulatory requirements and internal policies, leveraging your experience in internal audit quality assurance
Implement lessons learned from remediation projects to enhance compliance frameworks, streamline processes, and strengthen risk management practices
Qualification
Required
Bachelor's degree in business or a related field
5+ years of experience in financial services, with a strong background in internal audit, audit quality assurance, or a related field
3+ years of experience in a Big 4 audit firm or a similar role, with a strong understanding of audit methodologies and quality assurance processes
2+ years of experience on projects that focused on one or more of the following: AML/BSA, KYC/Onboarding, Large-Scale Remediation or Operational Engagements, Core financial services
Knowledge and understanding of regulatory compliance requirements surrounding Anti-Money Laundering (AML) requirements and lifecycle – particularly knowledge around Beneficial Ownership documentation
Risk Management, specifically Financial Crimes/AML/BSA Program experience
Internal audit quality assurance experience, with a strong understanding of audit methodologies and quality assurance processes
Preferred
Experience with internal audit methodologies, including risk assessment, audit planning, and execution
Familiarity with audit tools and technologies, such as audit software and data analytics platforms
Strong understanding of internal audit standards, including IIA and COSO frameworks
Experience with quality assurance reviews and assessments, including identifying areas for improvement and implementing corrective actions
Knowledge of industry trends and best practices in internal audit, including audit committee reporting and stakeholder communication
Benefits
Medical, dental, and vision insurance
Flexible spending or health savings account
Life, and AD&D insurance
Short-and long-term disability coverage
Paid time off
Employee assistance
Participation in a 401k program with company match
Additional voluntary or legally required benefits
Company
NTT DATA North America
NTT DATA, Inc. is a trusted global innovator of business and technology services.
10001+ employees
H1B Sponsorship
NTT DATA North America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (144)
2024 (182)
2023 (257)
2022 (871)
2021 (809)
2020 (1266)
Funding
Current Stage
Late StageLeadership Team
John Barr
Vice President - Insurance Strategy
Recent News
2025-12-05
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