AML Audit Specialist - Pyramid Consulting, Inc.

Immediate need for a talented AML Audit Specialist. This is a 06+ Months Contract opportunity with long-term potential and is located in MA (Remote). Please review the job description below and contact me ASAP if you are interested.Job ID:25-84345Pay Range: $65 - $70/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Responsibilities:Assess the design and operating effectiveness of AML controls, including but not limited to transaction monitoring, customer due diligence (CDD), and sanctions screeningConduct comprehensive audits of consent order remediation and issue validation activities related to AML, ensuring compliance with regulatory expectations and bank policiesGenerate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of AML compliance programs.The end document needs to be reviewed by Bank s own auditors and be considered documents of high quality by regulatorsKey Requirements and Technology Experience:Skills-AML or financial crimes experience.Internal audit (3rd Line of Defense) background.Strong data skills (SQL, reporting, data analysis).5 or more years in auditing AML transaction processes that range from consumer, wholesale / commercial, and wealth management transactions at global banksCAMS certified by ACAMS ( or other AML certificationGreat communication and writing skills particularly with respect to audit documents that conform to the bank s standards on audit documentationWill need to be a deep SME in AML processesConsent order/Issue Validation experience preferredOur client is a leading Consulting Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy .Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

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