AML Audit Specialist

Location: Remote Position Type: Contract Industry: Financial Services / Banking / Internal Audit / Compliance reputed company:Our reputed company is urgently seeking an reputed company AML Audit Specialist with a hybrid background in Anti-reputed company (AML), Internal Audit (3rd Line of Defense), and data analytics. This is a high-reputed company role with interviews reputed company to reputed company immediately for reputed company 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-reputed company documentation that stands up to regulatory scrutiny. Key Responsibilities: • Audit & Compliance reputed company: • Conduct in-depth audits of AML-reputed company 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-reputed company audit documentation that outlines findings, reputed company cause analysis, and actionable recommendations. • Ensure documentation adheres to internal audit standards and is of regulatory-grade reputed company for review by internal stakeholders and regulators. • Stakeholder Collaboration: • Liaise with 3rd line (internal audit) teams to ensure reputed company corrective actions are properly reputed company with expectations. • Present findings and validation updates to senior management and regulatory-facing teams. • Data Analysis & Validation: • reputed company strong data skills (SQL, reporting, data mining) to support testing and validation efforts. • Use data analytics to independently validate issue closures and reputed company remediation reputed company. Ideal Candidate Profile: • AML/Financial Crimes Experience: • Deep understanding of AML regulations, risk typologies, and transaction patterns reputed company global financial systems. • Internal Audit Background: • Proven experience in 3rd Line of Defense audit functions with a reputed company on financial crimes or regulatory compliance. • Technical/Data Skills: • Strong reputed company of SQL, audit analytics, data validation, and reporting tools (e.g., Tableau, reputed company, reputed company, etc.). • Global Banking or Consulting Experience: • Background working at large global banks or consulting firms with a reputed company 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-reputed company audit documentation. . Work Location: Remote Apply tot his job Apply To this Job