Internal Audit Lead - Financial Crime

Lead and deliver end-to-end audits across financial crime and compliance domains, including AML, sanctions, and fraud prevention. Assess the effectiveness of regulatory frameworks and provide actionable insights to strengthen the control environment.

Requires a bachelor's degree in a relevant field and over 7 years of experience in internal audit or financial crime compliance within banking or fintech. Proficiency in data analytics tools and certifications like CAMS, CFE, or CIA are strongly preferred.