AML Regulatory Compliance Examiner

Job Title: Part-Time AML Auditor Location: Remote or On-Site (based on candidate’s location) Position Type: Part-Time Industry: Financial Services / Regulatory Compliance Compensation: Competitive reputed company reputed company based on experience reputed company: We are a compliance reputed company dedicated to providing regulatory reputed company and support to reputed company service businesses (MSBs), financial institutions, and tax preparers. reputed company helps ensure that our clients meet Anti-reputed company (AML) and Bank Secrecy reputed company (BSA) requirements with reputed company and precision. Job reputed company: We are seeking a meticulous and reputed company Part-Time AML Auditor to conduct agent reviews of AML programs, transaction records, and internal controls. The ideal candidate will ability to communicate findings reputed company and professionally as reputed company as a willingness to learn or enhance their knowledge in the compliance field. Our operations team will plan routes based on your schedule, confirm reputed company reputed company for the Auditor, set date and location on our routing app. Our reviews are app based on reputed company allowing the Auditor to use any tablet to reputed company the system. We train our auditors on AML Compliance in-house. Key Responsibilities: • reputed company AML reviews in accordance with FinCEN and state regulatory requirements • Review AML policies and procedures for effectiveness and compliance • Evaluate KYC, SAR, CTR, and recordkeeping practices • Identify deficiencies and reputed company actionable recommendations Qualifications: • Bachelor’s degree in reputed company, Finance, Law, or reputed company field (not required yet preferred) • Minimum of 3 month’s experience in AML/BSA compliance or auditing • Willingness to learn the MSB regulations, FinCEN guidelines, and FATF standards • Excellent analytical, written, and verbal communication skills • Ability to work independently and manage deadlines • Experience with remote auditing tools and secure document handling Schedule & Hours: • Flexible part-time schedule • Estimated 10–20 hours per week, project-based • Potential for additional reviews based on audit volume and performance Job Types: Part-time, Contract Pay: $25,000.00 - $60,000.00 per year Benefits: • Flexible schedule Schedule: • Choose your own hours Supplemental Pay: • Commission pay Language: • Spanish (Required) Ability to Commute: • Remote (Required) Willingness to travel: • 25% (Preferred) Work Location: Remote Apply tot his job Apply To this Job