Internal Audit, Compliance and Legal, Associate, Dallas (BSA/AML)

Location: Dallas, TX, United States; office-based

Company

hirify.global is a global investment banking, securities, and investment management firm founded in 1869.

What you will do

• Develop an in-depth understanding of business areas, products, and supporting functions.
• Identify risks, assess mitigating controls, and recommend improvements to the control environment.
• Assess governance processes, risk management, capital, and anti-financial crime frameworks.
• Communicate findings on the effectiveness of governance, risk management, and controls.
• Follow up on open audit issues and management’s remediation activities.

Requirements

• Experience in internal audit, compliance, quality assurance testing, public accounting, consulting, or regulatory examination.
• Strong knowledge of BSA/AML auditing, anti-money laundering, financial crime risks, and corporate legal functions.
• Understanding of compliance programs and risk and control processes.
• Approximately five years of relevant experience in financial services or a related control function.
• Four-year degree in finance, accounting, or a quantitative discipline; a related graduate degree is advantageous.
• Strong analytical, organizational, communication, ownership, and teamwork skills, with the ability to work independently and manage multiple priorities.

Nice to have

• Relevant certification or industry accreditation such as CAMS or CIA.

Culture & Benefits

• Training and development opportunities and firmwide professional networks.
• Benefits, wellness, personal finance, and mindfulness programs.
• Inclusive workplace with opportunities for professional and personal growth.
• Collaboration within global teams covering business, technology, risk, cybersecurity, and financial functions.