AML Auditor

AML Auditor

Full-Time 82800 - 101200 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead AML audits and ensure compliance with regulations in a dynamic financial environment.
  • Company: Join a leading financial institution with a strong focus on quality and improvement.
  • Benefits: Enjoy competitive salary, 401(k), medical and vision insurance.
  • Other info: Great opportunity for career growth in a supportive team.
  • Why this job: Make a real difference in the fight against financial crime while advancing your career.
  • Qualifications: 5 years of audit experience and CAMS certification required.

The predicted salary is between 82800 - 101200 $ per year.

Insight Global is seeking a team of Quality & Improvement AML Audit Managers to join a large financial client's Corporate Audit team. These individuals will assist in the execution and testing of AML-related audits. Candidates with their CAMS certification and previous AML Audit experience are strongly preferred.

Required Skills:

  • 5 years of Audit experience
  • CAMS Certification

Desired Skills:

  • > 2 years AML Audit experience (strongly preferred)
  • Prior Quality Assurance experience is a plus

Seniority Level: Mid-Senior level

Employment Type: Full-time

Job Function: Finance and Accounting/Auditing

Industries: Banking, Investment Banking, and Financial Services

Additional benefits include 401(k), Medical insurance, and Vision insurance.

AML Auditor employer: Insight Global

As a Project Manager at our company, you'll thrive in a dynamic and supportive work environment that values collaboration and innovation. With a hybrid work model based in Charlotte, NC, we offer competitive pay, opportunities for professional growth, and a culture that encourages continuous learning and development. Join us to make a meaningful impact in the renewable energy sector while enjoying the flexibility and resources to excel in your role.

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Contact Details:

Insight Global Recruitment Team

We think you need these skills to ace AML Auditor

Audit Experience
CAMS Certification
AML Audit Experience
Quality Assurance Experience
Financial Services Knowledge
Analytical Skills
Attention to Detail