Internal Audit Director
Level: Director
Job Type: Contract
Location: Remote Eastern Time Zone Preferred
We're seeking a seasoned audit leader with deep expertise in Anti-Money Laundering (AML), sanctions compliance, and financial crimes to support a high-impact internal audit engagement. This role will operate within the third line of defense and focuses on evaluating risk oversight practices, assessing control effectiveness, and supporting ongoing improvements to financial crimes programs across a complex banking environment.
This is a hands-on leadership opportunity for an experienced auditor who can navigate large-scale institutions, lead teams, and engage effectively with compliance and risk stakeholders.
What You'll Do-
Lead audits covering AML, sanctions, and fraud risk management practices within a large financial institution.
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Design and execute risk-based audit plans, ensuring adequate coverage of compliance risks and regulatory expectations.
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Evaluate controls tied to transaction monitoring, sanctions screening, case investigations, and escalation protocols.
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Review governance structures, compliance reporting, and risk assessments to identify potential gaps.
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Present findings and recommendations to senior stakeholders with clarity and precision.
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Oversee audit teams, providing guidance, mentorship, and quality assurance throughout each audit cycle.
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10+ years of experience in internal audit, risk, or compliance roles-ideally in financial services or consulting.
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Minimum of 5 years directly focused on AML, sanctions, or fraud program oversight.
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Familiarity with regulatory expectations tied to financial crimes and related audit frameworks.
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Proven ability to lead audit teams and manage high-visibility engagements in fast-paced environments.
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Excellent written and verbal communication skills, with experience drafting formal reports and presenting to leadership.
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Preferred certifications: CAMS, CFE, CIA, CISA, or similar.
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