Remote AML Auditor (Contract, 2-Month Project)

Forvis Mazars, LLP; United States; Remote; USD 110,000 - 150,000; Full time

Job summary

Talent Shift, LLC is seeking an experienced AML Auditor for a broker-dealer client on a fully remote, 2-month project. The role requires planning, performing, and executing AML audits with deep BSA/AML and fraud risk expertise.

Ideal candidates will have 5+ years in banking/broker dealer and 5+ years in Internal Audit within Financial Crimes Compliance, plus U.S. work authorization. No visa sponsorship is offered for this position.

Qualifications

• Bachelor's degree or higher in accounting, finance, or related fields.
• 5+ years of Banking/ Broker Dealer industry experience.
• 5+ years of Internal Audit experience specifically within Financial Crimes Compliance.
• Must reside in the continental U.S.
• Must be legally authorized to work in the United States; visa sponsorship is not available.

Responsibilities

• Plan, perform, and execute AML audits within the broker-dealer business (project).
• Utilize expert knowledge of BSA/AML and Fraud risks and controls.
• Demonstrate knowledge of regulations including BSA/AML and Sanctions.

Skills

Banking/BD experience

Internal Audit

Work authorization

Education

Bachelor's degree or higher in accounting/finance

Job description

Talent Shift, LLC is seeking an experienced AML Auditor for a broker-dealer client on a fully remote, 2-month project. The role requires planning, performing, and executing AML audits with deep BSA/AML and fraud risk expertise.

Ideal candidates will have 5+ years in banking/broker dealer and 5+ years in Internal Audit within Financial Crimes Compliance, plus U.S. work authorization. No visa sponsorship is offered for this position.