AML Audit Consultant

Insight Global; United States; Remote; USD 80,000 - 120,000; Full time

Job summary

A leading company in the financial sector is seeking a team of Quality & Improvement AML Audit Managers for a 12-month contract opportunity. Ideal candidates will possess 5 years of audit experience, a CAMS certification, and ideally have prior AML audit experience. The role involves supporting quality assurance functions related to AML policies and practices, with options for remote work.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 5 years Audit experience required.
• CAMS Certification is desired.
• Strong preference for >2 years AML Audit experience.

Responsibilities

• Review the quality of validations performed by other teams.
• Support quality assurance functions for existing AML audit policies.

Skills

Audit experience

CAMS Certification

Job description

Insight Global is seeking a team of Quality & Improvement AML Audit Managers to join the team of a large financial client. These resources will work as part of the Corporate Audit LOB, specifically supporting quality assurance functions for existing AML audit policies and practices. The team of Audit Managers are responsible for reviewing the quality of validations performed by other teams within the organization. Candidates should have experience in testing and executing AML-related audits, and a CAMS certification is desired. This is a 12-month long contract opportunity, with an option for remote work.

Required Skills:

• 5 years Audit experience
• CAMS Certification

Desired Skills:

• >2 years AML Audit experience (strongly preferred)
• Prior Quality Assurance related experience a plus

Seniority level: Associate

Employment type: Contract

Job function: Accounting/Auditing

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Benefits inferred from the description include medical insurance, vision insurance, and 401(k).