Location: Remote
Position Type: Contract
Industry: Financial Services / Banking / Internal Audit / Compliance Overview:
Our client is urgently seeking an experienced AML Audit Specialist with a hybrid background in Anti-Money Laundering (AML) , Internal Audit (3rd Line of Defense) , and data analytics . This is a high-priority role with interviews ready to begin immediately for qualified candidates.
This position will play a critical role in validating consent order remediation and issue validation efforts, ensuring the design and effectiveness of AML controls meet internal standards and regulatory requirements. You will also work closely with 3rd line audit management to deliver high-quality documentation that stands up to regulatory scrutiny.
Key Responsibilities:Audit & Compliance Oversight:
Conduct in-depth audits of AML-related processes, focusing on consent order remediation and issue validation .
Assess and test the design and operational effectiveness of AML controls, including:
Transaction Monitoring
Customer Due Diligence (CDD)
Sanctions Screening
Documentation & Reporting:
Produce high-quality audit documentation that outlines findings, root cause analysis, and actionable recommendations.
Ensure documentation adheres to internal audit standards and is of regulatory-grade quality for review by internal stakeholders and regulators.
Stakeholder Collaboration:
Liaise with 3rd line (internal audit) teams to ensure all corrective actions are properly aligned with expectations.
Present findings and validation updates to senior management and regulatory-facing teams.
Data Analysis & Validation:
Leverage strong data skills (SQL, reporting, data mining) to support testing and validation efforts.
Use data analytics to independently validate issue closures and track remediation progress.
AML/Financial Crimes Experience:
Deep understanding of AML regulations, risk typologies, and transaction patterns within global financial systems.
Internal Audit Background:
Proven experience in 3rd Line of Defense audit functions with a focus on financial crimes or regulatory compliance.
Technical/Data Skills:
Strong command of SQL , audit analytics, data validation, and reporting tools (e.g., Tableau, Excel, SAS, etc.).
Global Banking or Consulting Experience:
Background working at large global banks or consulting firms with a focus on financial services and global banking clients.
Certifications:
CAMS or equivalent AML certifications strongly preferred.
Soft Skills:
Strong writing and communication skills with the ability to produce and defend high-quality audit documentation.
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