Internal Audit Manager in US AML/CFT

A global financial institution seeks an experienced Internal Audit Manager with strong U.S. AML, CFT, and sanctions expertise for its New York branch. The role leads high impact audits, shapes compliance strategy, and partners with teams in London and Shanghai. Joining a collaborative audit group focused on delivering practical value. The organization offers hybrid flexibility, training, and exposure to best practices within a wholesale foreign bank. Ideal for risk leaders.

Key Responsibilities:

As Internal Audit Manager for U.S. AML and CFT Compliance, you will play a key role in protecting the organization by leading audits across AML, CFT, and sanctions. Responsibilities include planning and executing audits, collaborating with teams in New York, London, and Shanghai, conducting fieldwork, analyzing complex data, and delivering clear reports to senior management. You will also support broader business reviews, broker‑dealer activities, and provide risk oversight for major initiatives. Success in this role requires strong attention to detail, proactive risk identification, effective stakeholder engagement, and a commitment to continuous learning within a collaborative environment.

• Lead and execute AML, CFT, and sanctions compliance audits for a U.S. wholesale foreign bank branch.
• Support annual risk assessments and contribute to multi‑year audit planning across U.S. and international branches.
• Plan, scope, perform, and document audits across operations, broker‑dealer activities, and key controls.
• Deliver clear audit findings, practical recommendations, and high‑quality reporting using data analytics where appropriate.
• Provide subject‑matter expertise, training, and risk oversight on major initiatives while monitoring emerging regulatory risks.

Key Requirements:

You bring extensive experience in financial crimes compliance auditing, supported by deep expertise in U.S. AML and CFT requirements. Your background spans both U.S. regulatory environments and global banking operations, enabling you to navigate complex organizations effectively. You are recognized for clear communication, precise documentation, strong ethics under pressure, and collaborative stakeholder engagement. Your proficiency with data analytics tools further strengthens your ability to deliver high‑impact audits and drive continuous improvement.

• 8+ years of experience in banking‑sector financial crimes compliance, with strong expertise in U.S. AML/CFT auditing.
• In‑depth knowledge of sanctions compliance for wholesale financial services products and operations.
• Proven ability to plan and execute audits, manage fieldwork and special projects, and document results using electronic workpapers.
• Experience working in global organizations and engaging effectively with senior stakeholders, backed by strong communication and analytical skills.
• High ethical standards, resilience under pressure, and familiarity with CAMS, generative AI, or advanced data analytics as added strengths.

What sets this company apart:

This global organization promotes an inclusive, collaborative culture where diverse perspectives are valued, and best practices are shared across international teams. Employees benefit from flexible hybrid working, generous pension contributions, and continuous training that supports long‑term career development. Its service‑oriented internal audit function focuses on delivering stakeholder value, supported by open‑minded leadership and a strong emphasis on professional growth.

What's next:
If interested in this position, please contact Daniela Garcia at Daniela.garcia@robertwalters.com