Internal Audit Manager (Digital Assets & AML) jobs in United States
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ALKU · 2 days ago

Internal Audit Manager (Digital Assets & AML)

positionSLC Metro Area
timeFull-time
remoteHybrid
senioritySenior Level
date7+ years exp

ALKU is seeking a Manager-level professional to support a large banking client within its Global Banking Practice. This role focuses on Internal Audit leadership with an emphasis on AML and Digital Asset-related risks, leading audit engagements and ensuring high-quality results aligned with regulatory expectations.

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Responsibilities

Lead end-to-end Internal Audit engagements, including planning, risk assessment, execution, reporting, and issue validation
Evaluate the design and operating effectiveness of internal controls across AML, financial crime, and digital asset activities
Ensure audits align with IIA Standards, COSO, and bank-specific audit methodologies
Review and approve audit workpapers, testing results, and final deliverables
Identify control gaps, assess root causes, and develop clear remediation recommendations
Track management action plans and perform issue validation and closure testing
Present audit findings and risk themes to senior audit, risk, and compliance leadership
Manage and review work performed by audit team members

Qualification

Internal Audit experienceAML audit experienceBanking regulatory knowledgeCIA certificationCISA certificationCAMS certificationCFE certificationDigital assets exposureConsulting experienceProfessional services experienceFintech audit coverage

Required

7+ years of Internal Audit experience within banking or financial services (core requirement)
Proven experience leading AML and/or financial crime audits
Strong understanding of banking regulatory expectations and internal audit standards
Experience supporting large, complex banking institutions
Ability to work in a hybrid, on-site client environment

Preferred

CIA, CISA, CAMS, or CFE certification
Consulting or professional services experience
Exposure to digital assets, cryptocurrency, or fintech audit coverage

Company

ALKU

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ALKU is a specialized consulting services firm based in Andover, Massachusetts.
dateFounded in 2008
location
Andover, Massachusetts, USA
people-size201-500 employees
web-link
http://www.alku.com/

Funding

Current Stage
Growth Stage
Total Funding
$960.58M
2024-05-07Undisclosed· $960.58M
2023-04-24Acquired
2015-12-21Private Equity

Leadership Team

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Andrew Bull
CEO & President
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Mark Eldridge
Founder & Chairman
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Recent News

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ALKU Launches Two Divisions and a Bold New Brand for Growth
2025-09-17
Boston Globe
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Company data provided by crunchbase