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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