Temporary Senior Associate – AML Audit, Global Banks

Job Description: • Support the execution of AML audits within the Third Line of Defense, including coverage of transaction monitoring, customer due diligence (CDD), sanctions screening, and AML governance frameworks. • Assist with audit activities tied to regulatory remediation and issue validation, ensuring corrective actions are tested and sustainable. • Perform data-driven testing: population validation, sample selection, and transactional data analysis. • Prepare clear and well-documented workpapers that support audit conclusions and regulatory expectations.

• Collaborate with audit managers and team members, providing subject matter insights where appropriate. Requirements: • 3–6 years of Internal Audit experience with direct exposure to BSA/AML and sanctions at large banks or consulting firms. • Experience contributing to audits involving consent orders, MRAs/MRIAs, or other regulatory enforcement actions. • Strong data proficiency: SQL, ACL, Excel, Tableau, or similar tools for large dataset analysis. • CAMS certification (or equivalent) preferred. • Knowledge of U.S.

and global AML regulatory frameworks: BSA, OFAC, FFIEC, and related guidance. • Strong written and verbal communication skills; ability to contribute to regulator-ready audit documentation. Benefits: • Flexibility in your schedule • Competitive benefits and compensation package Apply tot his job

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