Business Auditor, AML

Genesis10
life insurance, 401(k)
United States, Texas, Dallas
Feb 19, 2025
Genesis10 is seeking an Business Auditor, AML for a contract position with a financial services client located in Dallas, TX. This is a 6 month position that is fully onsite 5 days/week in either Dallas, TX or Salt Lake City, UT. Pay Range $65-75/hr W2. Summary: Looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm's operations and control processes. Internal Auditors demonstrate strong risk and control mindsets and can challenge and discuss effectively with management on risks and control measures. We are looking for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit techniques, building relationships and can evolve and thrive in teamwork and in a fast-paced global environment. AML Business Auditor will be part of the Third Line of Defense Independently Assessing The Firm's Internal Control Structure focusing on Capital And Anti-financial Crime Frameworks. Responsibilities: Develop and maintain an in-depth understanding of business areas, their products, and supporting functions. Identify risks, assess mitigating controls, and make recommendations on improving the control environment/framework. Communicate findings to management and relevant stakeholders. Follow-up and validate open audit issues and their resolution. Requirements: Approximately 5 years of experience in a public accounting, consulting, audit and/or regulatory agency examiner role within the financial services industry or a related control function. Strong knowledge in anti-money laundering, anti-bribery, and government sanctions laws, rules, and regulations. Understanding compliance program components, risk and control processes. Able to work under minimal supervision on individual tasks or team projects. Team-oriented with a strong sense of ownership and accountability, including ability to take initiative for tasks. Strong analytical and problem-solving skills, risk-mitigating mindset and willingness and able to learn new businesses and system processes quickly to identify high-risk areas for audit assessment. Highly self-motivated and ambitious with the ability to multi-task and remain organized in a fast-paced environment while managing both time and workload. Strong communication skills (verbal and written) with the ability to clearly document audit assessments and identify gaps. 4-year degree in finance, accounting, or quantitative discipline. Familiarity with Microsoft Excel for data entry, manipulation, and preliminary analysis. Relevant certification or industry accreditation (e.g., CAMS, CIA) a plus. Only candidates available and ready to work directly as Genesis10 employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please apply! Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision Health Savings Account Voluntary Hospital Indemnity (Critical Illness & Accident) Voluntary Term Life Insurance 401K Sick Pay (for applicable states/municipalities) Commuter Benefits (Dallas, NYC, SF) For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #LI-CD1