Audit Specialist

About the role

Join a dynamic team in New York, NY, as a Contract Audit Specialist, working on a hybrid basis. Be part of an innovative team providing advisory, risk assessment, audit, and assurance services to leading financial institutions. Leverage your expertise in compliance and financial crime to deliver high-quality results.

Responsibilities

• Develop a professional understanding of business regulations and compliance controls.
• Execute work programs through interviews and documentation review.
• Perform financial crime assessments and investigations with accuracy.
• Evaluate adherence to internal policies and relevant regulations.
• Assist in drafting reports and presentations articulating review conclusions.

Qualifications

• 5 years of experience in financial crime compliance and fraud.
• Strong attention to detail and adaptability in a team-based environment.
• Experience in internal audit across non-FCC matters.
• Proficiency in working with payments or fintech firms across jurisdictions.
• Ability to understand complex processes and evaluate compliance controls.

Skills

• Compliance Software
• Risk Management Tools
• Data Analysis Platforms

Pay

Pay: $91‑101 per hour