We are seeking a detail-oriented Internal Auditor with strong experience in U.S. financial services, particularly within large banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with U.S. regulatory standards. Key Areas of Internal Audit Expertise: + U.S. AML Compliance + Bank Secrecy Act (BSA) / FinCEN regulations + Customer Due Diligence (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and execute internal audits across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in accordance with U.S. regulations (e.g., BSA, OCC, FRB, FDIC, SOX). + Identify control gaps and recommend actionable improvements. + Review AML programs for effectiveness, including CIP, CDD, SAR, CTR, and recordkeeping requirements. + Collaborate with stakeholders to understand business processes and emerging risks. + Prepare audit documentation and reports in line with IIA standards. + Monitor remediation efforts and conduct follow-up reviews. + Stay informed on regulatory updates, enforcement actions, and industry best practices.   Qualifications + Bachelor’s or Master’s degree in Accounting, Finance, or related field; CPA, CIA, or CISA preferred. + 3+ years of internal audit experience in U.S. financial institutions, with emphasis on AML and regulatory compliance. + Strong understanding of BSA/AML frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk-based audit planning and data analytics tools. + Excellent communication and analytical skills. + Ability to work independently and manage multiple priorities. Pay and Benefits The pay range for this position is $62.00 - $75.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: • Medical, dental & vision • Critical Illness, Accident, and Hospital • 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available • Life Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term disability • Health Spending Account (HSA) • Transportation benefits • Employee Assistance Program • Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully onsite position in New York,NY. Application Deadline This position is anticipated to close on Aug 25, 2025. h4>About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.