Financial Crime Audit Manager

Description: Conduct design and operating effectiveness audits on our clients that require annual independent testing • Presenting findings and observations to client senior management or areas of improvement • Develop financial crime risk and control matrices to cover the Investment Adviser AML and CFT rule • Manage Passthrough’s AML audit platform • Ability to articulate complex investment strategies and financial crime risk • Provide feedback to management and engineering to help improve Passthrough for internal and external users. Requirements: Self-starter and self-motivated to hit deadlines without micromanagement • Prior anti-financial crime audit experience with a regulated institution leading audit engagements • Strong knowledge of the Bank Secrecy Act and Anti-Money Laundering Act of 2020, specifically how to test anti-financial crime risks • Familiarity with due diligence screening tools (i.e., ComplyAdvantage, LexisNexis, etc.) • Certified Anti-Money Laundering Specialist certification, preferably with the CAMS-Audit designation • Expertise in providing management action plans for applicable audit findings and observations discovered during audits Benefits: Competitive salary - $140,000 - $150,000 per year • Remote work • Passthrough stock options • Health, dental, and vision insurance • Annual health & wellness stipend • 401k contribution program with matching • Life insurance • PTO & unlimited sick leave • Parental leave Apply Job! Apply to this Job