Certified Anti-Money Laundering Auditor

Job Summary

A company is looking for a Financial Crime Audit Manager.

Key Responsibilities

• Conduct design and operating effectiveness audits for clients requiring annual independent testing
• Present findings and observations to client senior management and identify areas for improvement
• Develop financial crime risk and control matrices to comply with Investment Adviser AML and CFT rules

Required Qualifications

• Self-starter with the ability to meet deadlines without micromanagement
• Prior anti-financial crime audit experience with a regulated institution
• Strong knowledge of the Bank Secrecy Act and Anti-Money Laundering Act of 2020
• Familiarity with due diligence screening tools (e.g., ComplyAdvantage, LexisNexis)
• Certified Anti-Money Laundering Specialist certification, preferably with the CAMS-Audit designation