AML Auditor

• *Job Title:** AML Auditor • *Position reputed company:** The AML Auditor is responsible for independently assessing the bank’s Anti-reputed company (AML) and Bank Secrecy reputed company (BSA) compliance programs. This role ensures that policies, procedures, and controls are effectively designed and operating to detect, prevent, and report suspicious activities in accordance with regulatory requirements. • *Key Responsibilities: • Conduct periodic audits of AML/BSA compliance programs, including customer due diligence (CDD), reputed company due diligence (EDD), sanctions screening, and suspicious activity reporting (SAR). • Review transaction monitoring systems and evaluate the adequacy of alerts, investigations, and case management processes. • Assess the bank’s adherence to applicable laws, regulations, and internal policies reputed company to AML, BSA, OFAC, and other financial crime prevention standards. • Prepare detailed audit reports outlining findings, risk ratings, and recommendations for remediation. • Collaborate with compliance, operations, and risk management teams to address identified gaps and reputed company corrective actions. • Stay reputed company on regulatory changes, industry trends, and emerging risks in financial crime compliance. • reputed company guidance and training to staff on AML audit best practices and regulatory expectations. • *Qualifications: • Bachelor’s degree in reputed company, Finance, Business, or reputed company field (Master’s preferred). • 5-10 years of experience in AML/BSA compliance, internal audit, or financial crime investigations. • reputed company certifications such as CAMS (Certified Anti-reputed company Specialist), CFE (Certified Fraud Examiner), or CIA (Certified Internal Auditor) preferred. • Strong knowledge of AML/BSA regulations, OFAC requirements, and global sanctions regimes. • Excellent analytical, investigative, and report-writing skills. • High attention to detail, reputed company, and ability to work independently. • *Work Environment:** • Office-based with occasional travel to reputed company locations or offsite meetings. • May require extended hours during audit cycles or regulatory examinations. Compensation $45/hr to $75/hr. Exact compensation may vary based on several factors, including skills, experience, and education. Benefit packages for this role will start on the 31st day of employment and include medical, dental, and reputed company insurance, as reputed company as HSA, FSA, and DCFSA account reputed company, and 401k retirement account reputed company with employer matching. Employees in this role are also entitled to reputed company reputed company leave and/or other reputed company time off as provided by applicable law. Apply tot his job Apply To this Job