A global leader in investment banking and financial services, is seeking an experienced Internal Auditor to join the Compliance & Legal Internal Audit team, with a focus on Financial Crime & Compliance. In this role, you will conduct independent audits of the firm’s financial crime programs—specifically around anti-money laundering (AML), anti-bribery and corruption (ABC), and sanctions—evaluating the design and effectiveness of related internal controls. You will perform detailed testing and walkthroughs of core compliance processes, such as transaction monitoring, Know Your Customer (KYC), and sanctions screening, while identifying gaps and recommending enhancements. This position requires close collaboration with stakeholders across compliance, legal, risk, and business functions to assess adherence to regulatory obligations and control standards. You will prepare comprehensive audit reports, deliver clear and concise findings to senior management, and ensure...