Location: Salt Lake City, UT (Hybrid / Onsite as needed)
Type: Contract / Temporary
Level: Manager
We're seeking a Temporary Internal Audit Manager with strong AML and financial crime expertise , and exposure to digital asset risk , to support a financial services client. This role will lead defined internal audit engagements within a regulated financial services environment, with direct responsibility for audit execution, oversight, and stakeholder communication.
Key ResponsibilitiesLead end-to-end Internal Audit engagements , including planning, risk assessment, execution, reporting, and issue validation
Serve as a subject matter expert (SME) across AML, financial crime, and digital asset-related risks
Evaluate the design and operating effectiveness of internal controls aligned to regulatory expectations
Ensure audit execution complies with IIA Standards, COSO , and bank-specific audit methodologies
Review and approve audit workpapers, testing results, and final audit deliverables
Identify control gaps, assess root causes, and develop clear, actionable remediation recommendations
Track management action plans and perform issue validation and closure testing
Partner with Audit, Risk, Compliance, and business stakeholders to drive timely execution
Prepare audit status updates and present findings to senior audit and risk leadership
7+ years of Internal Audit experience within Banking or Financial Services
Proven experience leading AML and/or financial crime audits
Strong understanding of bank regulatory expectations and internal audit standards
Experience supporting large, complex banking institutions
Ability to work in a hybrid, on-site, client-facing environment
Strong stakeholder management and communication skills
Professional certification(s): CIA, CISA, CAMS, or CFE
Consulting or professional services experience
Exposure to digital assets, cryptocurrency, fintech, or emerging technology audit coverage
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