About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they're running efficiently.

We’re looking for a motivated Fin Crime Auditor to support regulatory auditing of financial crime operations and other financial services.

What you’ll be doing Developing and executing a portfolio of internal audits focused on Fin Crime topics, including fraud risk management, KYC checks, due diligence, transaction monitoring, and sanctions screening. Using data as part of our audit process to inform risks, test controls, and provide relevant insights. Advising and assisting in the identification of relevant risks and associated regulatory requirements. Communicating and discussing findings with senior leadership. Developing audit reports which identify deficiencies, provide recommendations, and add value. Performing follow-up reviews of deficiencies noted during au...