Temporary AML Audit Manager
Company: VirtualVocations
Location: Oakland
Posted on: February 8, 2025
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Job Description:
A company is looking for a Temporary Manager - AML Audit.
Key Responsibilities
Lead and manage assessments of the design and operating
effectiveness of AML controls
Oversee audits of consent order remediation and issue validation
activities
Review and ensure the accuracy of audit documentation, delivering
precise reports
Qualifications
7+ years of experience auditing AML processes and transactions
CAMS certification or equivalent certification
Strong project management skills with experience managing audit
teams
Advanced expertise in AML processes and regulatory compliance
Proven experience in consent order and issue validation audits
Keywords: VirtualVocations, Oakland , Temporary AML Audit Manager, Executive , Oakland, California
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