Internal Audit Consultant
Internal Audit Consultant
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Salary Not Disclosed
1 Vacancy
Job Description
Job Title: Internal Audit Consultant Compliance & Financial Crimes
Duration: 4-Month Contract (September through December 31 2025)
Location: On-site in New York Dallas or Salt Lake City (4 5 days per week required)
Employment Type: W2 Contract (Hourly pay only; benefits available at employee cost)
Eligibility: US Citizens or Permanent Residents Only
We are seeking Internal Audit professionals to support high-impact compliance and financial crimes audit initiatives. These roles are available at both the Senior Associate and Manager levels with responsibilities aligned to third-line audit activities. Successful candidates will bring expertise in compliance risk internal controls and regulatory frameworks and must be comfortable working on-site 4 5 days per week in a fast-paced environment.
Key Responsibilities:-
Execute audits focused on compliance legal and financial crimes risk areas.
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Perform audit planning fieldwork control design assessments and control effectiveness testing.
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Develop high-quality audit workpapers that clearly support findings and conclusions.
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Assess regulatory compliance controls AML-related processes and risk mitigation strategies.
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Collaborate with internal teams to review policies procedures and compliance frameworks.
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Identify control gaps and recommend appropriate remediation strategies.
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Provide issue validation support to ensure timely resolution and closure of audit findings.
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Experience performing internal audits in the third line of defense (Internal Audit function).
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Knowledge of compliance and financial crime regulations including AML sanctions and KYC.
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Proven ability to assess risk and design/evaluate controls within highly regulated environments.
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Strong documentation and communication skills; ability to present findings to leadership.
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Prior experience working in or auditing within financial institutions is highly preferred.
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Availability to work on-site 4 5 days per week in New York Dallas or Salt Lake City.
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Contract role through December 31 2025 with potential for future engagement.
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W2 employment only. Benefits are available at the employee s cost.
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US Citizenship or Permanent Residency is required.
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Employment Type
Full-time
