Auditor - AML and Financial Crimes (AML)

Location: Chicago, IL, United States; hybrid work model with time split between the office and home

Salary: $61,500–$98,300 USD annually

Company

hirify.global is a global financial services company providing wealth management, asset servicing, asset management, and banking services.

What you will do

• Plan, execute, and report on audits of the AML and Financial Crimes program according to the annual audit plan.
• Evaluate the design and operating effectiveness of AML controls covering KYC, CDD/EDD, transaction monitoring, risk assessment, training, and governance.
• Assess business processes, management practices, systems, and internal controls to identify potential weaknesses.
• Lead, staff, or provide consulting and oversight support for audit engagements and special projects.
• Discuss audit results with business units and present recommendations to partners at all levels.
• Prepare concise, professional summaries of findings and recommendations while following audit methodology and department standards.

Requirements

• College or university degree.
• 2+ years of auditing and/or systems experience in a financial institution, or comparable public accounting experience in financial services.
• Knowledge of financial services auditing and basic accounting principles.
• Strong analytical, organizational, report-writing, and audit workpaper documentation skills.
• Must be authorized to work in the United States without employment-based visa sponsorship now or in the future.

Nice to have

• Certifications such as CAMS, CFE, CPA, CISA, CIA, ACA, or ACCA.
• MBA and demonstrated technical expertise in accounting or regulatory compliance.

Culture & Benefits

• Balanced hybrid working model with flexibility between office and home.
• Retirement benefits including a 401(k) and pension.
• Medical, dental, vision, spending account, disability, life, and accident insurance.
• Paid time off, parental and caregiver leave, and other well-being benefits.
• Discretionary bonus program that may include an equity component.
• Collaborative and inclusive workplace with internal mobility and community philanthropy opportunities.