CAMS Licensed AML Auditor
Company: VirtualVocations
Location: Burbank
Posted on: January 17, 2025
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Job Description:
A company is looking for a Temporary Senior Associate - AML
Audit.
Key Responsibilities
Assess the design and operating effectiveness of AML controls,
including transaction monitoring, customer due diligence (CDD), and
sanctions screening
Conduct audits of consent order remediation and issue validation
activities, ensuring compliance with regulatory requirements and
bank policies
Prepare audit documentation that is precise, well-supported, and
regulator-ready, highlighting findings, root causes, and actionable
recommendations
Qualifications
5+ years of experience auditing AML processes across consumer,
wholesale/commercial, and wealth management transactions at global
banks
CAMS certification or equivalent AML certification
Strong expertise in AML processes with in-depth knowledge of
regulatory expectations
Consent order and issue validation experience preferred
Keywords: VirtualVocations, Los Angeles , CAMS Licensed AML Auditor, Accounting, Auditing , Burbank, California
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