Internal Audit - AML (Digital Assets)

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.