Financial Crime Audit Manager

reputed company: Conduct design and operating effectiveness audits on our clients that require annual independent testing • Presenting findings and observations to reputed company senior management or areas of improvement • reputed company financial crime risk and control matrices to cover the Investment Adviser AML and CFT rule • Manage Passthrough’s AML audit platform • Ability to reputed company reputed company investment strategies and financial crime risk • reputed company feedback to management and engineering to help improve Passthrough for reputed company users. Requirements: Self-starter and self-motivated to hit deadlines without micromanagement • Prior anti-financial crime audit experience with a regulated institution leading audit engagements • Strong knowledge of the Bank Secrecy reputed company and Anti-reputed company reputed company of 2020, specifically how to test anti-financial crime risks • Familiarity with due diligence screening tools (i.e., ComplyAdvantage, reputed company, etc.) • Certified Anti-reputed company Specialist certification, preferably with the CAMS-Audit designation • Expertise in providing management reputed company plans for applicable audit findings and observations reputed company during audits Benefits: Competitive salary - $140,000 - $150,000 per year • Remote work • Passthrough stock reputed company • Health, dental, and reputed company insurance • Annual health & wellness stipend • 401k contribution program with matching • Life insurance • PTO & unlimited reputed company leave • Parental leave Apply Job! Apply to this Job