Global AML Internal Audit Lead

Pinnacle99 INC; United States; On-site; USD 120,000 - 210,000; Full time

Job summary

Pinnacle99 INC is seeking an experienced AML Internal Audit Manager to lead risk-based audits for large global banking clients. You will manage engagements from planning through reporting, issue validation, and remediation testing, ensuring regulator-ready documentation and high-quality conclusions.

The ideal candidate has 7+ years in internal audit within banking or consulting, plus 5+ years AML-specific audit experience, strong knowledge of BSA/AML, OFAC, and financial crimes controls, and

Qualifications

• Minimum 7+ years in Internal Audit within banking/financial services or consulting.
• 5+ years direct AML Internal Audit experience.
• Strong knowledge of BSA/AML, OFAC/Sanctions and Financial Crimes.
• Hands-on experience with audit programs, RCMs, testing, and reporting.

Responsibilities

• Lead end-to-end AML Internal Audit engagements from planning to reporting.
• Perform risk assessments, planning, walkthroughs and fieldwork.
• Develop audit programs, RCMs, test scripts and working papers.
• Evaluate design and effectiveness of AML controls and remediation testing.
• Present findings to senior stakeholders and guide management responses.

Skills

Stakeholder management

Communication

Project management

Internal audit

Education

Bachelor's degree in Accounting, Finance, Business, or related field

Tools

TeamMate

Archer

Actimize

Verafin

SAS AML

Oracle FCCM

Job description

Pinnacle99 INC is seeking an experienced AML Internal Audit Manager to lead risk-based audits for large global banking clients. You will manage engagements from planning through reporting, issue validation, and remediation testing, ensuring regulator-ready documentation and high-quality conclusions.

The ideal candidate has 7+ years in internal audit within banking or consulting, plus 5+ years AML-specific audit experience, strong knowledge of BSA/AML, OFAC, and financial crimes controls, and