Internal Audit - AML (Digital Assets) Job at Artius Solutions, New York, NY

MmYzVWZIMXk4eDI2V25HcjJrbFZoNCtjNUE9PQ==
  • Artius Solutions
  • New York, NY

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.

.

Job Tags

Contract work,

Similar Jobs

Seven Mountains Media

GRAPHIC DESIGNER - Remote Job at Seven Mountains Media

Seven Mountains Media is looking to expand its creative team with an additional Graphic Designer. The successful applicant must be versatile in their creative skills as each day provides new opportunities to produce works of art. Projects include creating the visual...

Teva Pharmaceutical Industries Ltd.

Senior Manager, Technical Owner SAC (SAP Analytics Cloud) Planning Job at Teva Pharmaceutical Industries Ltd.

 ...Requirement Analysis: Analyze business requirements and perform thorough Impact analysis Solutioning & Design: Solutioning for new SAC (SAP Analytics Cloud) planning application implementations and also for enhancements to existing planning applications. Prepare High... 

Reno Behavioral Healthcare Hospital

Maintenance Technician Job at Reno Behavioral Healthcare Hospital

 ...minor repairs and adjustments as needed. Performs corrective maintenance duties including, but not limited to: replacement and repair...  ...required to meet the ongoing needs of Reno Behavioral Healthcare Hospital. Requirements Education/Licensure: High School... 

Cousin's Air

HVAC - Field Supervisor for Service Department Job at Cousin's Air

 ...Cousins Air is a premier HVAC service provider in South Florida, specializing in the installation and service of air conditioning systems...  ...Maintain clear and effective communication with dispatch, management, and field technicians to support smooth operations. Oversee... 

Dover Corporation

Export Spare Parts Shipper Job at Dover Corporation

 ...description reflects current status, right to make changes reserved. Work Environment While performing the duties of this job in a factory setting, the employee may be exposed to fumes or airborne particles, moving mechanical parts and vibration. The noise level in the...