Financial Crimes Audit and Issue Validation Tester (Consulting) jobs in United States
cer-icon
Apply on Employer Site
company-logo

SolomonEdwards · 11 hours ago

Financial Crimes Audit and Issue Validation Tester (Consulting)

positionUnited States
timeContract
remoteRemote
senioritySenior Level
money$70/hr - $80/hr
date7+ years exp

SolomonEdwards is a full-service professional services firm offering consulting and operations support. They are seeking a Senior Associate to support audits and issue validations within financial crimes compliance, focusing on trade finance and money laundering risks.

AccountingConsultingProfessional Services
check
Growth Opportunities
Hiring Manager
Karen Keen
linkedin

Responsibilities

Support the identification of audit scope areas aligned with the audit’s objectives
Review and interpret policies and procedures; create process maps and conduct walkthroughs
Map applicable laws, rules, and regulations to relevant processes, procedures, and policies
Develop and execute detailed test steps based on extracted procedural requirements
Conduct and document walkthroughs; identify, escalate, and communicate issues as needed
Upload and maintain workpapers in the system of record
Collaborate with stakeholders and audit leadership to ensure clear communication
Assist with drafting and issuing the final audit report

Qualification

Financial crimes complianceAudit executionTrade finance experienceCAMS certificationAdvanced Excel skillsSQL proficiencyAnalytical skillsSampling methodologiesDocumentation skillsCommunication skills

Required

Bachelor's degree in Accounting, Finance, or related field
7+ years of audit, issue validation, or testing experience in financial crimes compliance
Advanced Excel skills
Strong analytical and documentation skills
Knowledge of sampling methodologies
Excellent verbal and written communication abilities

Preferred

CAMS or equivalent certification preferred
Experience in trade finance and trade-based money laundering investigations is highly preferred
Proficiency in SQL or similar languages preferred

Benefits

Health insurance
Sick leave
401(k)

Company

SolomonEdwards

twittertwittertwitter
company-logo
SolomonEdwards is a business consulting firm that offers financial, operational, and technology consulting services and operations support.
dateFounded in 1999
location
Wayne, Pennsylvania, USA
people-size1001-5000 employees
web-link
http://www.solomonedwards.com/

Funding

Current Stage
Late Stage
Total Funding
$3.2M
2005-01-20Series Unknown· $3.2M

Leadership Team

leader-logo
John Gulnac
Chief Executive Officer
linkedin

Recent News

Pulse 2.0
SolomonEdwards: Michelle Chen Added As Managing Partner To Expand National Search Practice
2025-12-03
Business Wire
SolomonEdwards Expands National Search Practice, Appoints Michelle Chen Managing Partner
2025-12-02
Research and Markets
Financial Accounting Advisory Services Market Forecast Report to 2034: A $129.58 Billion Market by 2029
2025-09-02
Company data provided by crunchbase