Temporary Manager - AML Internal Audit (Risk Consulting)

Location: Dallas, United States

Salary: $54–$80 per hour

Company

hirify.global provides professional services and risk consulting for middle-market and global financial services clients.

What you will do

• Lead and execute risk-based AML Internal Audit engagements for large global banking organizations.
• Manage the full audit lifecycle, including risk assessment, planning, scoping, walkthroughs, fieldwork, reporting, and issue validation.
• Develop audit programs, risk and control matrices, process narratives, testing strategies, and test scripts.
• Evaluate AML and financial crimes control design and operating effectiveness using appropriate evidence and sampling approaches.
• Identify control weaknesses and regulatory risks, then prepare audit observations, root-cause analyses, and corrective-action recommendations.
• Present results to senior stakeholders, challenge management responses, support remediation testing, and coach junior team members.

Requirements

• Bachelor’s degree in Accounting, Finance, Business, or a related field.
• 7+ years of Internal Audit experience in a large financial institution, global bank, or consulting firm, including 5+ years of direct AML Internal Audit experience.
• Experience independently leading risk-based audits from planning through reporting and issue validation.
• Strong knowledge of Internal Audit methodology, documentation and workpaper standards, sampling, quality assurance, BSA/AML regulations, OFAC, sanctions, and financial crimes controls.
• Hands-on experience with audit programs, RCMs, test scripts, workpapers, control assessments, findings, and final reports.
• Strong project management, stakeholder management, written communication, presentation, and prioritization skills.

Nice to have

• CIA, CAMS, CFCS, CPA, or another relevant certification.
• Experience with regulatory remediation programs, consent orders, MRAs, and issue validation.
• Experience with TeamMate, Archer, or similar audit management platforms.
• Familiarity with Actimize, Verafin, SAS AML, Oracle FCCM, or comparable AML technologies.

Culture & Benefits

• Full-time employment with a compensation and benefits package.
• Schedule flexibility intended to support work-life balance while serving clients.
• Work in a highly regulated, client-facing professional services environment.
• Reasonable accommodation is available during the recruitment process.