INTERNAL AUDITOR - LEGAL/COMPLIANCE - Insight Global : Job Details

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Associates will analyze and communicate audit findings, raise risk awareness, and monitor control measure implementation in a fast-paced, global environment. Ideal candidates have an audit background in financial crime controls, a detail-oriented approach, interest in financial markets and operations, strong analytical and communication skills, and the ability to work both independently and in teams. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal. com. To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: .

- 2+ years of audit expereince from a large financial institution (ideally Big 4)- Knowledge in auditing Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions- Understanding of compliance program components, risk and control processes- Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly- Strong written and verbal communication skills- Bachelors degree, ideally in Finance, Accounting, or some related field- Advanced Excel skills (Pivot tables, VLOOKUP's, macros, etc.)