The Judge Group · 6 hours ago
Internal Audit Manager – AML & Digital Assets
Salt Lake City, UT
Contract
Hybrid
Senior Level
7+ years expThe Judge Group is seeking a Manager-level Internal Audit professional to support a large banking client within its Global Banking Practice. This role focuses on internal audit leadership with an emphasis on AML, financial crime, and digital asset-related risks, leading audit engagements and ensuring alignment with regulatory expectations.
E-LearningInformation TechnologyProfessional Services
Hiring Manager
Chris Melissen
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 audit execution aligns 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, actionable remediation recommendations
Track management action plans and perform issue validation and closure testing
Present audit findings, themes, and risk insights to senior audit, risk, and compliance leadership
Manage and review work performed by audit team members, providing guidance and quality oversight
Qualification
Required
7+ years of Internal Audit experience within banking or financial services (required)
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
Professional certifications such as CIA, CISA, CAMS, or CFE
Background in consulting or professional services
Exposure to digital assets, cryptocurrency, or fintech audit coverage
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
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The Judge Group
2025-05-07
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