Job Description

Internal Audit AML (Digital Assets)

We are seeking an Internal Audit AML professional with experience supporting digital assets, cryptocurrency, or blockchain-related products within a large, regulated financial institution. This role aligns closely with a traditional AML Internal Audit function, with added responsibility for assessing risks and controls related to crypto and blockchain activities.

Engagement Details:

Contract Opportunity

Hybrid in NYC, Dallas or Salt Lake City

Key Responsibilities:

• Execute AML-focused internal audits, including planning, fieldwork, testing, and reporting.
• Assess the design and operating effectiveness of AML controls, including those supporting digital asset and blockchain-related products.
• Evaluate compliance with AML/BSA regulations, internal policies, and regulatory expectations.
• Review AML risks associated with cryptocurrency, blockchain technology, digital wallets, exchanges, and related platforms.
• Perform walkthroughs, control testing, and issue validation for AML processes.
• Identify control gaps and deliver clear, risk-based audit recommendations.
• Partner with Compliance, Risk, and business stakeholders to understand digital asset workflows and controls.
• Prepare well-documented audit workpapers, findings, and remediation tracking.

Required Qualifications:

• Experience in Internal Audit, AML, BSA, or Financial Crimes within a large financial institution.
• Hands-on experience auditing or supporting AML programs, including KYC, transaction monitoring, and SAR-related processes.
• Experience with digital assets, cryptocurrency, or blockchain-based products in a regulated environment.
• Strong understanding of AML regulatory requirements and risk management frameworks.
• Ability to independently execute audit work in a contract-based, hybrid environment.
• Strong written and verbal communication skills.

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