Audit Manager- Financial Crimes Position Available In Miami-Dade, Florida

Tallo's Job Summary: We are looking for a Senior IT Internal Auditor with a focus on financial crimes compliance. Responsibilities include leading audits, mentoring team members, evaluating IT controls, and collaborating with stakeholders. Required qualifications include 7-10+ years of relevant experience and knowledge of financial crimes regulations. Preferred certifications include CISA, CRISC, CISSP, CIA, or CPA. Contact tbousson@judge.com for more information.

Company:
The Judge Group
Salary:
$114400
JobFull-timeRemote

Job Description

Location:
REMOTE Salary:

$50.00 USD Hourly – $60.00

USD Hourly Description:
Job Title:

Senior IT Internal Auditor –

Financial Crimes Job Summary:

We are seeking a highly experienced Senior IT Internal Auditor with a specialized focus on financial crimes compliance (e.g., BSA/AML). This role is critical in evaluating the effectiveness of IT controls and ensuring compliance with financial crimes regulations across the enterprise. The ideal candidate will bring deep audit expertise, strong regulatory knowledge, and the ability to lead and mentor audit teams while engaging with senior stakeholders.

Key Responsibilities:

Lead the planning, execution, and reporting of IT internal audits with a focus on financial crimes compliance (e.g., BSA, AML). Supervise and mentor audit team members, ensuring high-quality audit execution and professional development. Evaluate IT controls and assess compliance with financial crimes regulations, internal policies, and industry standards. Collaborate with senior business and technology stakeholders to assess risk and control effectiveness related to financial crimes systems and processes. Ensure audit documentation meets internal standards and regulatory expectations. Oversee issue tracking, follow-up, and validation of remediation efforts. Translate complex technical audit findings into clear, business-relevant insights and recommendations. Stay current on emerging risks, regulatory changes, and best practices in financial crimes and IT audit.

Required Qualifications:

7-10+ years of experience in IT Audit, Internal Audit, or Technology Risk, preferably within financial services. Proven experience conducting audits related to financial crimes, including BSA/AML compliance. Strong knowledge of financial crimes regulations, risk management frameworks, and IT control environments. Demonstrated ability to lead audits and manage audit teams in complex environments. Excellent communication skills with the ability to present findings to senior leadership. Experience delivering well-documented audit workpapers and reports. Background in large financial institutions or advisory/consulting firms is preferred. Preferred Certifications (Not Required): CISA, CRISC, CISSP, CIA, CPA, or other relevant certifications. By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively “Judge”) to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge’s Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.

Contact:

tbousson@judge.com This job and many more are available through The Judge Group. Find us on the web at www.judge.com

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