Live opening · Posted 15 hours ago
IT Audit- AML
Pinnacle99 INC · United States (Remote)
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At a glance
The key details from the original listing.
CompanyPinnacle99 INC
LocationUnited States (Remote)
Salary$65/hr - $68/hr
Work modeYes
Source
Linkedin
ListedPosted 15 hours ago
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About the role
Description supplied by the original job listing.
IT Audit – AML & Regulatory Remediation
Complete Remote (United States)
Contract role
Key Requirements:
8+ years of recent IT Audit experience within large global banks.
Strong experience in regulatory remediation, consent orders, MRAs/MRIAs, and regulatory findings.
Hands-on AML/Financial Crimes technology audits: transaction monitoring, sanctions screening, and KYC/CDD.
Expertise in SDLC, Change Management, application controls, system configurations, and data quality.
Strong risk assessment, controls testing, substantive testing, and audit documentation skills.
Ability to work independently and support EMEA/APAC stakeholders.
Must reside on the US East Coast or work East Coast business hours.
Preferred: Payments systems audit experience, model risk audits, and CISA/CIA/CAMS/CPA certifications.
Must Have: Candidates with recent global banking IT Audit experience, direct AML technology audits, and regulatory remediation/consent order validation experience.
Work arrangement
Yes
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