Senior Auditor – Financial Crimes

U.S. Bank

. Support execution of audit engagements and other projects in contributor or lead roles depending on complexity .

Posted 9/18/2026full-timeCharlotte • Illinois • United StatesSenior💰 $86,360 - $101,600 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in audit execution, risk assessment, and compliance within the financial services sector, with a strong focus on internal controls and regulatory standards. Capable of effectively communicating findings and recommendations while fostering professional relationships with stakeholders.

Highest-signal resume keywords

Audit Engagement PlanningFinancial Crimes ComplianceRisk AssessmentInternal Controls KnowledgeProject Management Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Control TestingSampling TechniquesAudit ReportingBusiness Process AnalysisRegulatory Compliance

Soft Skills

Advanced Communication SkillsCritical ThinkingRelationship BuildingProcess Facilitation

Certifications & Qualifications

CAMSCFECIA

Industry Keywords

Financial ServicesInternal Audit StandardsRegulatory TrendsBusiness OperationsAudit Scope

About the role

Key responsibilities & impact

Support execution of audit engagements and other projects in contributor or lead roles depending on complexity
Plan audit engagements, including understanding risks, identifying and analyzing business processes, and evaluating control design adequacy
Interview auditees
Perform or supervise staff auditors in control testing using appropriate sampling and testing techniques
Identify and assess potential issues and document work to support audit scope and conclusions
Draft audit issues, potential exposures, root causes, and operationally and cost-effective recommendations
Assist with audit reporting and wrap-up phases, including drafting audit reports
Learn from and apply coaching received
Perform other duties as requested by management

Requirements

What you’ll need

Bachelor’s degree, or equivalent work experience
Typically more than 3 years of applicable experience
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends impacting financial crimes compliance
Thorough understanding of business line operations, products/services, systems, and associated risks/controls
Strong financial services industry knowledge related to financial crimes compliance
Thorough understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common definition of internal controls
Ability to apply Risk/Compliance/Audit competencies independently
Strong process facilitation and project management skills
Advanced verbal and written communication skills
Advanced critical thinking and analytical skills
Ability to build strong professional relationships with peers, mid-level management, and external stakeholders
Applicable professional certifications preferred (CAMS, CFE, CIA)
Ability to work from a U.S. Bank location three or more days per week
Ability to comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct and related workplace conduct and safety policies

Benefits

Comp & perks

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Incentive and recognition programs
Equity stock purchase
401(k) contribution and pension