Live opening · Posted 7 days ago
AML Audit
jobgether · US
You are 7 days behind. JobBeeper subscribers saw this role while it was still new.
At a glance
The key details from the original listing.
Companyjobgether
LocationUS
Job typeFull-time
Work modeYes
Source
Lever
Listed7 days ago
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About the role
Description supplied by the original job listing.
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Audit based in United States.
This role offers an opportunity to conduct specialized Anti-Money Laundering audits within a broker-dealer environment.
As an experienced AML Auditor, you will apply deep knowledge of BSA/AML and fraud risks to assess the effectiveness of financial crime controls.
You will plan, execute, and complete audits focused on the broker-dealer business and its regulatory obligations.
The position requires a strong understanding of financial crime compliance frameworks, including BSA/AML and sanctions requirements.
You will work independently on a project expected to run for approximately two months while applying rigorous audit and compliance practices.
The role is fully remote and suited to an experienced internal audit professional with a strong financial services background.
Candidates must be based in the continental United States and authorized to work in the U.S. without visa sponsorship.
Employment type
Full-time
Work arrangement
Yes
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