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TALENT SHIFT · 1 day ago

AML Audit - Issue Validation

United States

Full-time

Remote

Senior Level

5+ years exp

Talent Shift, LLC is seeking experienced AML Audit professionals to support Issue Validation for their leading global banking client on a contract basis. The role involves planning, executing, and overseeing internal audit reviews of AML, Sanctions, and Fraud programs, as well as validating corrective actions and preparing detailed audit reports.

Information Technology & Services

No H1B

Responsibilities

Assist with planning, executing, and overseeing internal audit reviews of AML, Sanctions, and Fraud programs

Validate corrective actions and remediation plans for previously identified audit issues

Prepare detailed audit reports with clear findings, recommendations, and action plans

Communicate audit results and validation outcomes to senior management

Qualification

AML Audit ExperienceIssue ValidationG-SIB Audit ExperienceBachelor's DegreeCommunication Skills

Required

Bachelor's degree or higher in accounting, finance, or other related fields

5+ years of relevant AML Audit Issue Validation experience

3+ years of prior experience working executing audits at a G-SIB

Qualified applicants must reside in the continental U.S

Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position