Temporary IT Audit – AML & Regulatory Remediation

This is a fully remote position, open to applicants in Florida, +7 more states.

📋 Description

• Assist a prominent global banking institution with its regulatory remediation and Financial Crimes technology projects.

• Evaluate remediation efforts related to technology, risk, and control findings.

• Create and implement risk-based testing methodologies.

• Conduct IT audit testing in areas such as IT governance, SDLC, Change Management, technology operations, applications, and data controls.

• Assess AML and Financial Crimes technology frameworks and their control mechanisms.

• Analyze system configurations, technical documentation, data flows, interfaces, and application controls.

• Perform focused testing and in-depth reviews of intricate technology control environments.

• Determine root causes and formulate significant observations and actionable recommendations.

• Compile detailed audit documentation and relay findings to key stakeholders.

⛳️ Requirements

• Over 8 years of IT Audit experience in large global banking institutions.

• Proven experience in regulatory remediation, issue validation, and risk management initiatives.

• Proficient in auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems.

• Experience in auditing SDLC, Change Management, system configurations, and application controls.

• Knowledge in evaluating data lineage, interfaces, system-to-system connections, and data quality controls.

• Strong expertise in controls testing, risk assessment, and substantive testing.

• Capability to independently lead and perform audit testing with minimal supervision.

• Experience in reviewing technical documentation, system architecture, data flows, and code.

• Willingness and ability to support stakeholders across EMEA and APAC time zones.

• Must be located on the East Coast or be able to work during East Coast business hours.

• Preferred: Experience with payments systems.

• Preferred: Background in large-scale regulatory remediation or transformation projects in banking.

• Preferred: Experience in Model Validation and Model Risk Management auditing.

• Preferred: CISA, CIA, CAMS, or CPA certification.

🏝️ Benefits

• Competitive benefits and compensation package.

• Flexible schedule.

• Reasonable accommodations for individuals with disabilities.

• Equal opportunity employment.