Internal Audit – AML (Digital Assets)

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

Internal Audit AML (Digital Assets)

We are seeking an Internal Audit AML professional with experience supporting digital assets cryptocurrency or blockchain-related products within a large regulated financial institution. This role aligns closely with a traditional AML Internal Audit function with added responsibility for assessing risks and controls related to crypto and blockchain activities.

Engagement Details:

Contract Opportunity

Hybrid in NYC Dallas or Salt Lake City

Key Responsibilities:

Execute AML-focused internal audits including planning fieldwork testing and reporting.
Assess the design and operating effectiveness of AML controls including those supporting digital asset and blockchain-related products.
Evaluate compliance with AML/BSA regulations internal policies and regulatory expectations.
Review AML risks associated with cryptocurrency blockchain technology digital wallets exchanges and related platforms.
Perform walkthroughs control testing and issue validation for AML processes.
Identify control gaps and deliver clear risk-based audit recommendations.
Partner with Compliance Risk and business stakeholders to understand digital asset workflows and controls.
Prepare well-documented audit workpapers findings and remediation tracking.

Required Qualifications:

Experience in Internal Audit AML BSA or Financial Crimes within a large financial institution.
Hands-on experience auditing or supporting AML programs including KYC transaction monitoring and SAR-related processes.
Experience with digital assets cryptocurrency or blockchain-based products in a regulated environment.
Strong understanding of AML regulatory requirements and risk management frameworks.
Ability to independently execute audit work in a contract-based hybrid environment.
Strong written and verbal communication skills.

Internal Audit AML (Digital Assets) We are seeking an Internal Audit AML professional with experience supporting digital assets cryptocurrency or blockchain-related products within a large regulated financial institution. This role aligns closely with a traditional AML Internal Audit function w...