AML Auditor-NYC

About the Role

Our client, a leading organization in the financial services industry, is seeking an AML Auditor-NYC to join their team. As an AML Auditor-NYC, you will be part of the Compliance department supporting AML and CTF programs. The ideal candidate will have attention to detail, analytical thinking, and strong communication skills which will align successfully in the organization.

Responsibilities

• Conduct in-depth AML/CTF compliance audits across different business units and departments.
• Evaluate the design, effectiveness, and efficiency of the AML control environment.
• Review and assess the implementation of regulatory changes, including BSA, FATF, OFAC, FinCEN, and other relevant guidelines.
• Identify gaps, risks, and non-compliance areas within AML/CTF programs and provide recommendations for remediation.
• Develop detailed audit reports, including findings, action plans, and recommendations.

Qualifications

• Bachelor's degree in Accounting, Finance, Business, Law, or a related field.
• CAMS (Certified Anti-Money Laundering Specialist) certification is required.
• 3+ years of experience in AML audit, compliance, or related roles within financial services or a regulated industry.
• Strong understanding of AML laws, risk management, and audit methodologies.
• Excellent analytical, organizational, and communication skills.

Benefits

• Opportunity to work with a reputable organization committed to compliance and integrity.
• Engage in meaningful work that impacts the financial industry's safety and security.
• Collaborate with a diverse and talented team of professionals.
• Access to ongoing professional development and training opportunities.
• Work remotely, providing flexibility and work-life balance.
• Upon completion of waiting period consultants are eligible for: Medical and Prescription Drug Plans, Dental Plan, Vision Plan, Health Savings Account, Health Flexible Spending Account, Dependent Care Flexible Spending Account, Supplemental Life Insurance, Short Term and Long Term Disability Insurance, Business Travel Insurance, 401(k) Plus Match, and Weekly Pay.

Location: New York, New York – Remote

Pay Range: $70–$75/hr W2

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