Jobtailor is seeking an AML Audit Professional to assist in executing AML-focused audits, reviewing CIP and KYC files, and evaluating weakness in transaction monitoring controls. You will analyze SARs/CTRs, support documentation, and stay current with evolving FinCEN guidance.
The role requires 2–5 years AML experience, strong organizational skills, and proficiency with Microsoft Office and compliance platforms. Collaboration with audit teams is essential.
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