AML Audit Specialist Position Available In Miami-Dade, Florida
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Job Description
Location:
REMOTE Salary:
$50.00 USD Hourly – $70.00
USD Hourly Description:
Our client is currently seeking AML Audit Sr Associates and Managers As a Senior Associate or Manager, you will be responsible for reviewing documentation, testing the effectiveness of implemented controls, and collaborating with third-line management to ensure corrective actions meet regulatory expectations. Key Responsibilities Evaluate the design and operating effectiveness of AML controls, including transaction monitoring, customer due diligence (CDD), and sanctions screening. Conduct comprehensive audits of consent order remediation and issue validation activities to ensure alignment with regulatory expectations and internal policies. Produce high-quality audit documentation that clearly outlines findings, root causes, and actionable recommendations. Documentation must meet internal audit standards and be regulator-ready. Qualifications Minimum of 5 years of experience auditing AML processes across consumer, commercial, and wealth management banking sectors at global institutions. CAMS certification (or equivalent AML certification) required. Learn more about CAMS Strong written and verbal communication skills, with a focus on producing audit documentation that meets rigorous internal and regulatory standards. Deep subject matter expertise in AML processes. Prior experience with consent order remediation and issue validation is strongly preferred. By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively “Judge”) to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge’s Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
Contact:
tbousson@judge.com This job and many more are available through The Judge Group. Find us on the web at www.judge.com
