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IT Audit Financial Crimes Manager
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- Conducting IT audits, internal controls, risk management, and / or compliance reviews with a focus on financial crimes.
- Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc.
- MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.
- MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
- 8+ years of IT Audit or Compliance Audit experience within the banking or financial services industry.
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