Join TEKsystems as an AML Auditor and leverage your expertise in AML, internal audit, and data analysis to ensure compliance with regulatory standards. In this fully remote role, you will assess AML controls and conduct comprehensive audits while generating high-quality documentation that meets rigorous banking standards.
Key Responsibilities
Assess design and effectiveness of AML controls
Conduct audits of consent order remediation and validation activities
Generate high-quality audit documentation
Required Qualifications
5+ years in auditing AML transaction processes
CAMS certified by ACAMS
Strong communication and writing skills
Deep subject matter expertise in AML processes
Preferred Qualifications
Consent order/Issue Validation experience
Benefits & Perks
Medical, dental & visionCritical Illness, Accident, and Hospital insurance401(k) Retirement PlanLife InsuranceShort and long-term disabilityHealth Spending Account (HSA)Transportation benefitsEmployee Assistance ProgramTime Off/Leave (PTO, Vacation or Sick Leave)