What are the responsibilities and job description for the Senior Internal AML Auditor position at Insight Global?
Job Description
Job Description
Must Haves
- 5 or more years in auditing AML transaction processes that range from consumer, wholesale / commercial, and wealth management transactions at global banks
- Must have 3 years Experience in Large Global Banking Environment
- CAMS certified by ACAMS or other AML certification
- Great communication and writing skills particularly with respect to audit documents that conform to the bank’s standards on audit documentation
- Will need to be a deep SME in AML processes
Plusses :
Insight Global is seeking skilled AML audit professionals to join our AML audit group working with a large, global bank.
As a senior associate / manager, you will focus on validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. In this role, you are responsible for reviewing relevant documentation, performing testing to assess the effectiveness of implemented controls, and working with 3rd line management to ensure corrective actions are aligned with regulatory expectations
Key Responsibilities
Pay Rate : $50-$60 / hr
Salary : $50 - $60
