Financial Crimes Audit and Issue Validation - Senior Associate (Consulting)

About Us

SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent companies to help them envision and achieve a better future. We know that our consulting services are only as meaningful as the people and talent behind them, and we are committed to recruiting incredibly talented, committed, and collaborative individuals who can help us deliver exceptional client service. For more information, visit SolomonEdwards

Position Summary:

We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join a leading U.S.-based financial services institution with global operations. This project supports audits and issue validations within financial crimes compliance, focusing on trade finance and money laundering risks. The ideal consultant brings strong audit execution skills, knowledge of regulatory requirements, and experience in financial crime risk assessments.

Essential Duties:

· Support the identification of audit scope areas aligned with the audit's objectives.

· Review and interpret policies and procedures; create process maps and conduct walkthroughs.

· Map applicable laws, rules, and regulations to relevant processes, procedures, and policies.

· Develop and execute detailed test steps based on extracted procedural requirements.

· Conduct and document walkthroughs; identify, escalate, and communicate issues as needed.

· Upload and maintain workpapers in the system of record.

· Collaborate with stakeholders and audit leadership to ensure clear communication.

· Assist with drafting and issuing the final audit report.

Qualifications:

· Bachelor's degree in Accounting, Finance, or related field.

· 7+ years of audit, issue validation, or testing experience in financial crimes compliance.

· CAMS or equivalent certification preferred.

· Experience in trade finance and trade-based money laundering investigations is highly preferred.

Skills and Job-Specific Competencies:

· Advanced Excel skills.

· Proficiency in SQL or similar languages preferred.

· Strong analytical and documentation skills.

· Knowledge of sampling methodologies.

· Excellent verbal and written communication abilities.

Travel Requirements: No travel will be required, unless at the client's discretion.

Physical Requirements: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be provided to qualified applicants or candidates with disabilities upon request to enable them to perform essential functions. This role may require mobility to attend in-person meetings, sitting or standing for extended periods, and the use of telephone, computer, or other electronic communication devices.

Salary Range: SolomonEdwards values your unique and individual experience and background. As such, we take a comprehensive approach when determining compensation for our roles. The compensation for this specific role is based on a wide range of factors, including but not limited to education, licensure and certifications, location, experience, and training. A reasonable estimate for the current hourly range for this role is $70 - 78.

Benefits: We are committed to providing health and financial stability by offering a comprehensive suite of benefits. Benefits include access to top-tier employers and job opportunities, health insurance, sick leave, and 401(k).

Inclusion and Diversity Statement: SolomonEdwards is an Equal Opportunity/Affirmative Action employer. We firmly believe in fostering an inclusive and diverse workplace environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, veteran status, or any other characteristic protected by applicable laws. All employees, including managers and supervisors, are responsible for upholding our EEO and diversity principles. Discrimination or harassment of any kind will not be tolerated.

We value the contribution and wisdom of the team. At SolomonEdwards, we have built a vibrant and inclusive community. Our team members are curious, committed, and diverse. In keeping with our mission to build value through people, we cultivate a culture where differences are celebrated, and all members are treated fairly and equitably. Employees, business partners, and our extended stakeholder family are empowered to share their experiences, ideas, and perspectives and to be their whole selves.

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Place of Work

Remote

Requisition ID

Job Type

Contract

Application Email

[email protected]