Description
Our client is a foreign bank looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations surrounding compliance, mainly AML and Sanctions. Candidate must have internal audit experience with a major financial institution.
Requirements
Requirements:

- 2 to 5 years' experience executing internal audits within a major bank

- Experience planning and performing audits surrounding areas related to AML, sanctions, and financial crimes and compliance in general

- Big Four audit experience would be ideal

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