Temporary IT Auditor – AML, Regulatory Remediation

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

📋 Description

• Evaluate remediation efforts aimed at addressing findings related to technology, risk, and controls.

• Formulate and implement risk-focused testing strategies to assess the effectiveness of control designs and operations.

• Conduct IT audit testing covering IT governance, Software Development Life Cycle (SDLC), Change Management, technology operations, applications, and data controls.

• Analyze Anti-Money Laundering (AML) and Financial Crimes technology frameworks and associated control structures.

• Examine system configurations, technical documentation, data flows, interfaces, and application controls to identify risks and confirm remediation actions.

• Carry out targeted testing and in-depth assessments of intricate technology control environments.

• Determine root causes, generate significant observations, and offer practical recommendations.

• Create clear and detailed audit documentation and convey findings to essential stakeholders.

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

• Collaborate with stakeholders across the EMEA and APAC regions.

⛳️ Requirements

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

• Significant experience in supporting regulatory remediation, issue validation, and risk management efforts.

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

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

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

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

• Demonstrated capability to independently lead and carry out audit testing with minimal supervision.

• Familiarity with reviewing technical documentation, system architecture, data flows, and code.

• Exceptional written and verbal communication skills.

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

• Must be based on the East Coast or capable of working East Coast business hours.

• Experience with Payments systems and their related technology environments.

• Involvement in large-scale regulatory remediation or transformation initiatives within a banking context.

• Experience with auditing Model Validation and Model Risk Management processes.

• Professional certifications such as CISA, CIA, CAMS, or CPA are preferred.

🏝️ Benefits

• Competitive benefits and compensation package.

• Flexible schedule.

• Opportunity to balance personal life while serving clients.

• Reasonable accommodations for individuals with disabilities.