Audit Director, Anti-Money Laundering (AML)
$160,000–$190,000 year
Hybrid · Chicago, Illinois, United States or New York City, New York, United States
Job Summary
Lead the AML Audit team within the US Internal Audit Department, developing and executing a risk-based AML audit plan focused on regulatory and industry standards. Oversee multiple engagements, mentor audit professionals, and collaborate with AML and first-line business partners to stay ahead of evolving financial crime and sanctions risks. Demonstrate strong leadership, governance, and advisory capabilities, delivering high-quality audit findings and communicating results to management and regulators. The role includes a hybrid work arrangement with 2+ days on-site per week and remote days, and requires building relationships across stakeholders and representing the department in committees and with regulators.
Required Qualifications
- Bachelor's degree in Accounting or Finance or related field
- Professional certification such as CRCM or CAMS preferred
- 12+ years of progressive Internal Audit experience in a large US bank
- Deep expertise in internal audit and financial crimes
- Strong analytical, communication, and relationship-building skills
- Leadership and mentoring capabilities
- Ability to develop and execute risk-based audit plans
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