Temporary AML Audit Manager

A company is looking for a Temporary Manager - AML Audit (Global Banks).

Key Responsibilities :

Lead end-to-end AML audits focusing on transaction monitoring, customer due diligence, sanctions screening, and governance frameworks

Execute and manage audit activities related to issue validation and consent order remediation, ensuring compliance with regulatory expectations

Drive data-focused audit testing, including population validation and analysis of transactional data to support audit conclusions

Required Qualifications :

7+ years of Third Line Internal Audit experience in BSA / AML and sanctions at large global banks

Proven success managing audits in response to consent orders or other regulatory enforcement actions

Strong data proficiency with experience in tools such as SQL, ACL, Excel, or Tableau

CAMS certification or equivalent highly preferred

Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, and OFAC