AML Audit - Issue Validation

TALENT SHIFT LLC

1d • Remote

About The Position

We are seeking experienced AML Audit professionals to support Issue Validation for our leading global banking client on a contract basis. This contract role will have an initial duration of 3 months with possible extension and is fully-remote.

Requirements

• Bachelor’s degree or higher in accounting, finance, or other related fields
• 5+ years of relevant AML Audit Issue Validation experience
• 3+ years of prior experience working executing audits at a G-SIB
• 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.

Responsibilities

• Assist with planning, executing, and overseeing internal audit reviews of AML, Sanctions, and Fraud programs.
• Validate corrective actions and remediation plans for previously identified audit issues.
• Prepare detailed audit reports with clear findings, recommendations, and action plans.
• Communicate audit results and validation outcomes to senior management.

Benefits

• group health plan benefits
• 401(K)
• profit-sharing contributions
• flexible time off
• parental leave

What This Job Offers

• Career Level: Mid Level