Remote AML Audit Lead

Apex Systems; Chicago, Northern (IL, KY); Hybrid; USD 58,000 - 96,000; Part time

Job summary

Apex Systems is seeking an AML Audit Specialist to lead risk-based internal audits of AML controls within large global banking clients. You will manage the full lifecycle from planning through remediation testing, developing audit programs and testing scripts, and ensuring evidence-backed conclusions.

Ideal candidates have extensive AML IA experience, CFA/CPA/CAMS preferred, and strong collaboration with Compliance, Risk, and Operations teams. Remote work options available for this role.

Qualifications

• Bachelor's degree in Accounting, Finance, Business, or related field.
• 7+ years IA experience in large financial institution, bank, or consulting firm.
• 5+ years AML Internal Audit experience.
• Experience leading risk-based audits from planning through reporting.
• Deep knowledge of BSA/AML regulations, OFAC, and financial crimes controls.

Responsibilities

• Lead and execute AML Internal Audit engagements across large global banking organizations.
• Manage full audit lifecycle from risk assessment to remediation testing.
• Develop audit programs, RCMs, narratives, and test scripts.
• Prepare workpapers with testing evidence, results, and conclusions.
• Present findings to senior stakeholders and coach junior staff.

Skills

AML Internal Audit

Transaction monitoring

Investigations

Audit lifecycle

Regulatory knowledge

Education

Bachelor's degree

Tools

TeamMate

Archer

Actimize

Verafin

SAS AML

Oracle FCCM

Job description

Apex Systems is seeking an AML Audit Specialist to lead risk-based internal audits of AML controls within large global banking clients. You will manage the full lifecycle from planning through remediation testing, developing audit programs and testing scripts, and ensuring evidence-backed conclusions.

Ideal candidates have extensive AML IA experience, CFA/CPA/CAMS preferred, and strong collaboration with Compliance, Risk, and Operations teams. Remote work options available for this role.