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Internal Auditor - FCC, AML, KYC Compliance

Job

Insight Global

Dallas, TX (In Person)

Full-Time

Posted 4 days ago (Updated 5 hours ago) • Actively hiring

Expires 6/22/2026

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Job Description

Job Description Insight Global is seeking an Internal Auditor to support one of its large financial services clients within the Internal Audit - Compliance & Legal function. This role will focus on executing audits related to regulatory and compliance areas such as FCC, AML, KYC, and related financial‑crime and regulatory frameworks. The auditor will participate in stakeholder walkthroughs, gather and evaluate audit evidence, perform control design assessments, and execute control effectiveness testing. Findings and supporting workpapers will be documented and submitted to audit leadership for review. This position is onsite five days per week, Monday-Friday, 8:00 AM-5:00 PM. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.

To learn more about how we collect, keep, and process your private information, please review
Insight Global's Workforce Privacy Policy:
https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements 4-6 years of experience working as an Internal Auditor Experience working as an Internal Auditor specifically supporting FCC, AML, KYC or other related financial-crime and regulatory compliance Experience conducting control design assessment and control effectiveness testing Excellent communication skills Financial or banking industry experience Experience working with MS Excel creating pivot tables and v-lookups

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