Internal Audit Specialist

Overview

On Site
$20 - $60
Full Time

Skills

Internal Audit
CPA
Line of Defense
AML
SQL
Financial Services
Global Banking

Job Details

Title: Internal Audit Specialist

Location: Dallas, TX

Length: 12 Months+

We urgently need a candidate with a hybrid background in AML, internal audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)

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