7 aml audit jobs at 3 companies in Charlotte, NC
6d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
2mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1w
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Audit Manager II (US) - Financial Crimes Audit
New York City or Greenville or Charlotte or Mount Laurel or United States
$92k-$149k/yr HybridFull Time
7+ YOEUndergraduate degree and 7+ years of relevant experience required. Audit leadership, AML/sanctions expertise, analytical problem-solving, and stakeholder communication skills are required.
Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), Findings Grid
2mo
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Audit Manager I (US)
New York or Charlotte or Tampa
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and 5+ years relevant audit experience required. AML audit experience, workpaper documentation, audit methodology, stakeholder management, and data analytics experience preferred.
1w
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Senior Audit Manager (US) - Financial Crimes
New York City or Charlotte or Tampa
$119k-$194k/yr OnsiteFull Time
10+ YOEUndergraduate degree,10+ years relevant audit experience,AML/BSA/financial crimes audit background,formal people management experience,CAMS or CIA preferred,proficient with MS Office and audit methodologies.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook
1w
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Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk
New York City or Greenville or Charlotte or Mount Laurel or United States
$92k-$149k/yr HybridFull Time
7+ YOEUndergraduate degree and 7+ years of relevant experience required. Expertise in BSA, AML, OFAC, fraud, or insider risk preferred; CAMS or CFE certification preferred.
Microsoft Office, Power BI, AI
4d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI