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Internal Auditor
Ref No.: 18-12438
Location: New York, New York
Dynamic Financial Company is looking for an Associate level Internal Auditor
  • Candidates will be working with Client's Internal Audit (IA) team to conduct validation work conducted as a part of the regulatory remediation work for BSA/AML processes performed by the business units.
  • Must have worked in Internal Audit (IA) experience with strong understanding of IA methodology and processes
  • Be able to work within stringent deadlines and effectively communicate test results and project status
Nice to Have: Certified Internal Auditors (CIA) and/or Certified Anti-Money Laundering Specialist (CAMS) certifications