AML Compliance Auditor: Controls & Risk Insights

Jobtailor; South Carolina; On-site; USD 65,000 - 90,000; Full time

Job summary

Jobtailor is seeking an AML Audit Professional to assist in executing AML-focused audits, reviewing CIP and KYC files, and evaluating weakness in transaction monitoring controls. You will analyze SARs/CTRs, support documentation, and stay current with evolving FinCEN guidance.

The role requires 2–5 years AML experience, strong organizational skills, and proficiency with Microsoft Office and compliance platforms. Collaboration with audit teams is essential.

Qualifications

• 2–5 years of AML experience in a bank, consulting firm, or financial services institution.
• Familiarity with the Bank Secrecy Act (BSA), USA PATRIOT Act, and relevant FinCEN guidelines.
• Strong organizational and documentation skills.
• Proficiency in Microsoft Office Suite and compliance platforms.
• Written and oral communication skills.
• Ability to read and interpret data, information, and documents.

Responsibilities

• Assist in the execution of AML-focused audit procedures, including reviews of CIP, KYC files, and Beneficial Ownership documentation.
• Evaluate client controls related to Transaction Monitoring, SARs, and CTRs.
• Evaluate multiple BSA/AML models to assist clients with model complexities and ensure systems run as intended.
• Support audit documentation and reporting related to AML controls and risks.
• Research and analyze new regulatory developments related to AML compliance.
• Help evaluate the effectiveness of policies and procedures and recommend improvements.
• Partner with team members to provide insight into AML-related risks during broader audit engagements.
• Perform other duties as assigned within the scope of the practice.

Skills

AML Experience

KYC Documentation

Transaction Monitoring

Documentation Skills

Written/Oral Communication

Tools

Microsoft Office Suite

Compliance Platforms

Job description

Jobtailor is seeking an AML Audit Professional to assist in executing AML-focused audits, reviewing CIP and KYC files, and evaluating weakness in transaction monitoring controls. You will analyze SARs/CTRs, support documentation, and stay current with evolving FinCEN guidance.

The role requires 2–5 years AML experience, strong organizational skills, and proficiency with Microsoft Office and compliance platforms. Collaboration with audit teams is essential.