Temporary AML Audit Manager

Job Summary

A company is looking for a Temporary Manager - AML Audit (Global Banks).

Key Responsibilities:

• Lead end-to-end AML audits within the Third Line of Defense, focusing on transaction monitoring, customer due diligence (CDD), sanctions screening, and governance frameworks
• Execute and manage audit activities related to issue validation and consent order remediation, ensuring sustainability and compliance with regulatory expectations
• Drive data-focused audit testing, including population validation, data sampling, and analysis of transactional data to support audit conclusions

Required Qualifications:

• 7+ years of Third Line Internal Audit experience, specifically within BSA/AML and sanctions domains at large global banks
• Proven success managing audits in response to consent orders, MRAs/MRIAs, or other regulatory enforcement actions
• Strong data proficiency, including experience with large datasets and tools such as SQL, ACL, Excel, Tableau, or similar
• CAMS certification or equivalent highly preferred
• Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, OFAC, and related guidance