Artius Solutions · 12 hours ago
IT Audit Manager / Senior Associate
United States
Contract
Remote
Senior Level
$40/hr - $75/hr
5+ years expArtius Solutions is seeking experienced IT Audit professionals to support regulatory remediation and consent order validation efforts within AML and Financial Crimes technology environments. This role focuses on assessing IT controls, validating remediation activities, and ensuring AML systems meet regulatory expectations and internal standards.
ConsultingHuman ResourcesInformation TechnologyStaffing Agency
Responsibilities
Perform audits of AML technology platforms, including transaction monitoring, sanctions screening, and KYC/CDD systems
Evaluate IT general controls (ITGCs), including change management, access management, SDLC, and security controls
Assess system operations, data integrity, and application controls across AML processing environments
Analyze how IT controls support global financial crimes compliance programs
Validate remediation activities tied to regulatory findings and consent orders
Compare current IT processes and system controls against regulatory requirements and internal standards
Assess design and operating effectiveness of controls implemented to address prior findings
Identify gaps, root causes, and residual risk exposures
Develop comprehensive audit workpapers and reports that meet internal audit and regulatory standards
Clearly document findings, risk impact, root cause analysis, and remediation recommendations
Ensure documentation is defensible and regulator-ready
Communicate audit findings and validation results to internal stakeholders
Support discussions with audit leadership and compliance teams
For Manager-level candidates: lead workstreams and review deliverables produced by team members
Independently execute audit procedures and validation testing
Prepare detailed audit documentation and control assessments
Support issue validation efforts and remediation testing
Lead audit workstreams and oversee testing strategy
Review and quality-check workpapers and reports
Interface with senior stakeholders and audit leadership
Provide guidance and mentorship to junior team members
Qualification
Required
5+ years of IT Audit experience within financial services
Experience auditing AML or Financial Crimes technology environments
Strong understanding of ITGCs (change management, access controls, SDLC, security)
Familiarity with AML systems such as transaction monitoring, sanctions screening, and CDD platforms
Ability to assess system design, control frameworks, and operational effectiveness
Strong written and verbal communication skills
Ability to produce high-quality, regulator-ready audit documentation
Comfortable working in high-visibility, compliance-driven environments
Preferred
Background in regulatory remediation or issue validation preferred
Experience supporting large, complex banking institutions strongly preferred
Company
Artius Solutions
Artius Solutions is a consulting company that offers digital solutions, information technology, and staffing services.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
Deepali Singh
Co-Founder
Ramesh Singh
Founder
Recent News
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