Temporary AML IT Audit Consultant
Core
Evaluate technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validate remediation activities, and assess compliance with regulatory expectations for a global banking client.
Role type
Temporary IT Audit Consultant (AML/Financial Crimes)
Builds
Regulatory remediation and issue validation initiatives for banking clients
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
IT audit, controls testing, model validation, regulatory remediation, AML processes, IT general controls, change management, security controls, data flows analysis
Preferred skills
Consent order validation, large global banking experience, Model Risk Management, regulatory environments (OCC, Federal Reserve, FDIC)
Technologies
Transaction monitoring systems, sanctions screening platforms, KYC/CDD platforms
Responsibilities
Assess design and operating effectiveness of IT controls for AML processes; Perform issue validation and remediation testing; Execute risk-based audit procedures and controls testing; Evaluate ITGCs, security controls, and change management processes; Conduct model validation and governance assessments; Review technical documentation and system configurations; Identify control gaps and provide recommendations; Prepare audit documentation for regulatory review
Seniority
Mid-Senior, hands-on IC