Job Description:
• Support the execution of AML audits within the Third Line of Defense, including coverage of transaction monitoring, customer due diligence (CDD), sanctions screening, and AML governance frameworks.
• Assist with audit activities tied to regulatory remediation and issue validation, ensuring corrective actions are tested and sustainable.
• Perform data-driven testing: population validation, sample selection, and transactional data analysis.
• Prepare clear and well-documented workpapers that support audit conclusions and regulatory expectations.
• Collaborate with audit managers and team members, providing subject matter insights where appropriate.
Requirements:
• 3–6 years of Internal Audit experience with direct exposure to BSA/AML and sanctions at large banks or consulting firms.
• Experience contributing to audits involving consent orders, MRAs/MRIAs, or other regulatory enforcement actions.
• Strong data proficiency: SQL, ACL, Excel, Tableau, or similar tools for large dataset analysis.
• CAMS certification (or equivalent) preferred.
• Knowledge of U.S. and global AML regulatory frameworks: BSA, OFAC, FFIEC, and related guidance.
• Strong written and verbal communication skills; ability to contribute to regulator-ready audit documentation.
Benefits:
• Flexibility in your schedule
• Competitive benefits and compensation package
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