7d ago
AML Audit
Jobgether is the employer — EngRadar is a job radar, not a recruiter. We track this posting from their own careers page and send you straight there; we never handle applications or CVs.
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.
Posted by Jobgether on their own careers page — you apply directly, no recruiter in between. View original / apply →