Temporary AML IT Audit Consultant
Core
Temporary IT Audit Consultant evaluating technology controls, regulatory remediation, and issue validation for Anti-Money Laundering (AML) and Financial Crimes programs in a global banking environment.
Role type
Senior IC IT Audit Consultant (AML/Financial Crimes)
Builds
Audit findings, remediation validation reports, and control effectiveness assessments for banking clients.
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
IT audit, controls testing, model validation, regulatory remediation, AML processes, IT general controls, change management, technical documentation review, risk-based audit procedures
Preferred skills
Consent order validation, large global banking experience, Financial Crimes compliance, Model Risk Management, US regulatory environment knowledge (OCC, Federal Reserve, FDIC)
Technologies
Transaction monitoring systems, sanctions screening platforms, KYC/CDD platforms, model governance frameworks
Responsibilities
Assess design and operating effectiveness of IT controls for AML/Financial Crimes; Perform issue validation and remediation testing; Execute risk-based audit procedures and controls testing; Evaluate ITGCs, security controls, and data controls; Conduct model validation and governance assessments; Review technical documentation and system configurations; Identify control gaps and provide recommendations; Prepare audit documentation for regulatory and stakeholder review
Seniority
Senior, hands-on IC