Overview:
We are looking for an Internal Auditor with strong AML experience for our client on a project basis. This role is a remote contract position that is expected to be completed in three months.

Responsibilities:

• Perform internal audit testing and fieldwork procedures in accordance with client methodolgy.
• Prepare detailed internal audit reports with clear findings, recommendations, and action plans. Communicate audit results to senior management
• Plan, execute, and oversee internal audit reviews of AML, Sanctions, and Fraud programs to ensure compliance with regulatory requirements and internal policies
• Demonstrate knowledge in financial crime compliance regulations including BSA/AML, Sanctions, Transaction Monitoring, KYC & EDD
• Partner with key stakeholders, as needed, to meet deadlines

Qualifications:

• Bachelor’s degree or higher in accounting, finance, or other related fields
• 5+ years of relevant internal audit experience specifically within financial crimes compliance
• CAMS certification is required
• Qualified applicants must reside in the continental U.S.
• Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

• Perform internal audit testing and fieldwork procedures in accordance with client methodolgy.
• Prepare detailed internal audit reports with clear findings, recommendations, and action plans. Communicate audit results to senior management
• Plan, execute, and oversee internal audit reviews of AML, Sanctions, and Fraud programs to ensure compliance with regulatory requirements and internal policies
• Demonstrate knowledge in financial crime compliance regulations including BSA/AML, Sanctions, Transaction Monitoring, KYC & EDD
• Partner with key stakeholders, as needed, to meet deadline