Description

You will develop risk-based AML audit plans, conduct independent reviews of KYC, transaction monitoring, and sanction screening, and track remediation of audit findings. Your work ensures compliance with regulatory standards and strengthens the AML control environment.

Requirements

• Experience in AML audit or compliance
• Knowledge of risk-based approach and regulatory standards
• Ability to develop audit frameworks and checklists
• Analytical skills for trend analysis and root cause identification
• Experience with sanction screening and transaction monitoring systems

Responsibilities

• Develop risk-based annual/quarterly AML audit plans
• Define sampling ratios and inspection cycles based on RBA
• Design audit checklists and QA metrics
• Conduct retrospective reviews of KYC, CDD/EDD, and transaction monitoring
• Compile audit findings and track remediation