Internal Audit Analyst

Job Summary

Executing end-to-end financial crime compliance audits, the full-time Internal Audit Analyst will manage audit logistics and stakeholder engagement remotely while identifying control gaps and developing risk-based recommendations.

Key responsibilities

• Execute financial crime compliance audits, including planning, risk assessments, control testing, and report drafting
• Maintain proactive communication with cross-functional partners and track audit requests and statuses in a remote environment
• Identify control gaps through root cause analysis and validate remediation of prior audit findings

Required qualifications

• 3+ years of experience in audit, compliance testing, or risk management within financial services
• Ability to evaluate control exceptions and classify findings based on severity and regulatory exposure
• Familiarity with data analysis techniques, preferably SQL, for testing across large datasets
• Proven capability to manage multiple audit workstreams independently in a fully remote environment
• Experience utilizing generative AI responsibly to enhance workflow efficiency and output quality