AML Audit Specialist

AML Audit Specialist

Posted 1 week ago by 1757141349

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Negotiable
Outside
Remote
USA
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Acquisition Due Diligence Auditing Automated Critical Asset Management Systems Data Analysis Due Diligence External Auditing General Insurance Management Verification And Validation Wealth Management

Summary: Immediate opportunity for an AML Audit Specialist on a 6+ month contract basis, with potential for long-term engagement. The role is remote and focuses on assessing AML controls and conducting audits to ensure compliance with regulatory standards. Candidates should possess significant experience in AML auditing and strong data analysis skills. The position is with a leading consulting firm in the USA.

Key Responsibilities:

  • Assess the design and operating effectiveness of AML controls, including but not limited to transaction monitoring, customer due diligence (CDD), and sanctions screening
  • Conduct comprehensive audits of consent order remediation and issue validation activities related to AML, ensuring compliance with regulatory expectations and bank policies
  • Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of AML compliance programs.
  • The end document needs to be reviewed by Bank s own auditors and be considered documents of high quality by regulators

Key Skills:

  • AML or financial crimes experience.
  • Internal audit (3rd Line of Defense) background.
  • Strong data skills (SQL, reporting, data analysis).
  • 5 or more years in auditing AML transaction processes that range from consumer, wholesale / commercial, and wealth management transactions at global banks
  • CAMS certified by ACAMS (or other AML certification)
  • Great communication and writing skills particularly with respect to audit documents that conform to the bank s standards on audit documentation
  • Will need to be a deep SME in AML processes
  • Consent order/Issue Validation experience preferred

Salary (Rate): undetermined

City: undetermined

Country: USA

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Consulting

Detailed Description From Employer:

Immediate need for a talented AML Audit Specialist. This is a 06+ Months Contract opportunity with long-term potential and is located in MA (Remote). Please review the job description below and contact me ASAP if you are interested.
Job ID:25-84345

Pay Range: $65 - $70/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

  • Assess the design and operating effectiveness of AML controls, including but not limited to transaction monitoring, customer due diligence (CDD), and sanctions screening
  • Conduct comprehensive audits of consent order remediation and issue validation activities related to AML, ensuring compliance with regulatory expectations and bank policies
  • Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of AML compliance programs.
  • The end document needs to be reviewed by Bank s own auditors and be considered documents of high quality by regulators

Key Requirements and Technology Experience:

  • Skills-AML or financial crimes experience.
  • Internal audit (3rd Line of Defense) background.
  • Strong data skills (SQL, reporting, data analysis).
  • 5 or more years in auditing AML transaction processes that range from consumer, wholesale / commercial, and wealth management transactions at global banks
  • CAMS certified by ACAMS ( or other AML certification
  • Great communication and writing skills particularly with respect to audit documents that conform to the bank s standards on audit documentation
  • Will need to be a deep SME in AML processes
  • Consent order/Issue Validation experience preferred

Our client is a leading Consulting Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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