The Judge Group · 13 hours ago
Internal Auditor- AML and Financial Crimes
SLC Metro Area
Contract
Hybrid
Entry, Mid, Senior Level
3+ years expThe Judge Group is seeking an Internal Auditor specializing in AML and Financial Crimes. This role is responsible for providing independent assurance on the effectiveness of the organization’s financial crime prevention controls and evaluating compliance with regulatory requirements and internal policies.
E-LearningInformation TechnologyProfessional Services
Responsibilities
Plan and execute risk-based internal audits covering:
AML / CTF programs
Sanctions compliance
Transaction monitoring
Customer due diligence (CDD / EDD)
KYC onboarding and periodic reviews
Fraud and other financial crime controls
Assess the effectiveness of governance, risk management, and internal controls related to financial crime risk
Evaluate compliance with applicable laws, regulations, and regulatory expectations
Identify control gaps, root causes, and emerging risks; provide practical, value-added recommendations
Prepare clear, well-structured audit reports and present results to senior management and audit committees
Track and validate remediation of audit issues
Support regulatory exams and external audits related to AML and financial crimes
Stay current on regulatory developments, typologies, and industry best practices
Collaborate with Compliance, Risk, Operations, and Technology teams during audits
Contribute to continuous improvement of audit methodology, tools, and analytics
Qualification
Required
Bachelor's degree in Accounting, Finance, Business, Law, or related field
3–8 years of experience in internal audit, AML compliance, financial crime risk, or regulatory assurance (depending on seniority)
Strong knowledge of: AML / CTF regulations, Sanctions regimes, KYC / CDD frameworks, Financial crime risk assessment methodologies
Experience auditing AML systems (transaction monitoring, screening tools) is a strong plus
Professional certification preferred: CAMS, CFE, CIA, CPA, or equivalent
Strong analytical, writing, and communication skills
Ability to work independently and manage multiple audits simultaneously
Preferred
Familiarity with regulatory expectations (e.g., FATF, local regulators, OCC/ECB/FCA depending on region)
Experience in banking, fintech, payments, or crypto environments
Ability to challenge effectively while maintaining strong stakeholder relationships
Data analytics or audit automation experience is a plus
High ethical standards and professional judgment
Company
The Judge Group
Results through the Power of Experience.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-14IPO
Leadership Team
Charlton Monsanto
Executive Vice President of Integrated Services and Innovation
Recent News
Seattle TechFlash
2025-09-12
2025-08-05
The Judge Group
2025-05-07
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