Auditor Anti Money Laundering Financial Crimes
Auditor Anti Money Laundering Financial Crimes
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Salary Not Disclosed
1 Vacancy
Job Description
Job Type Contract
Duration 6 Months
Location Remote
Key Responsibilities:
Evaluate the design and operational effectiveness of the banks AML and KYC programs.
Assess adherence to regulatory frameworks.
Conduct independent audits of AML processes.
Develop and execute detailed audit plans.
Identify control weaknesses noncompliance issues and areas of improvement.
Recommend corrective actions and process enhancements.
Prepare comprehensive audit reports detailing findings risks and recommendations.
Present findings to senior management and the audit committee.
Partner with AML compliance teams risk management and other stakeholders.
Provide advisory support on emerging AML risks and regulatory developments.
Stay informed of evolving AML regulations.
Enhance audit methodologies and tools.
Qualifications:
Bachelors degree in Finance Accounting Business or a related field.
Advanced degree or certification (e.g. CAMS CFE CIA).
Experience:
Experience in AML auditing compliance or financial crime investigations within the banking or financial services industry.
Experience with regulatory exams and audit engagements.
Employment Type
Full Time
