AML Audit Specialist

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 (
  https://www.acams.org/en/certifications/cams-certification)
  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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