AML Audit Specialist

Gravity IT Resources; Charlotte (NC); Remote; USD 80,000 - 120,000; Full time

Job summary

A leading company is seeking an AML Audit Specialist to join its audit group within a global bank. This remote role focuses on validating compliance with regulatory requirements and issue remediation, ensuring high-quality audit work that meets bank and regulatory standards.

Qualifications

• 5+ years in auditing AML transaction processes.
• CAMS certified or other AML certification.
• Strong communication, especially in audit documentation.

Responsibilities

• Assess the design and operating effectiveness of AML controls.
• Conduct audits of consent order remediation and validation activities.
• Generate comprehensive audit documentation outlining findings and recommendations.

Skills

Communication

Audit Documentation

AML Processes

Education

CAMS certification

Job description

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Title: AML Audit Specialist
Location: Remote

Our client is seeking skilled AML audit professionals to join our AML audit group working with a large, global bank.

As a manager, you will focus on validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. In this role, you are responsible for reviewing relevant documentation, performing testing to assess the effectiveness of implemented controls, and working with 3rd line management to ensure corrective actions are aligned with regulatory expectations

Key Responsibilities:

· Assess the design and operating effectiveness of AML controls, including but not limited to transaction monitoring, customer due diligence (CDD), and sanctions screening

· Conduct comprehensive audits of consent order remediation and issue validation activities related to AML, ensuring compliance with regulatory expectations and bank policies

· Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of AML compliance programs. The end document needs to be reviewed by Bank’s own auditors and be considered documents of high quality by regulators

Qualifications:

· 5 or more years in auditing AML transaction processes that range from consumer, wholesale / commercial, and wealth management transactions at global banks

· CAMS certified by ACAMS (https://www.acams.org/en/certifications/cams-certification) or other AML certification

· Great communication and writing skills particularly with respect to audit documents that conform to the bank’s standards on audit documentation

· Will need to be a deep SME in AML processes

· Consent order/Issue Validation experience preferred

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