AML Audit

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.