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AML Audit

AML Audit at Jobgether scores 0 out of 100 on AI centrality, which makes it a Level 1 role on this board.

Remote (US)seniorFull-time

AI in this role

Conduct specialized Anti-Money Laundering audits within a broker-dealer environment as a fully remote AML Auditor.

internal-auditamlbsa-amlfraud-riskcomplianceregulatory-compliance

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Audit based in United States.

This role offers an opportunity to conduct specialized Anti-Money Laundering audits within a broker-dealer environment.
As an experienced AML Auditor, you will apply deep knowledge of BSA/AML and fraud risks to assess the effectiveness of financial crime controls.
You will plan, execute, and complete audits focused on the broker-dealer business and its regulatory obligations.
The position requires a strong understanding of financial crime compliance frameworks, including BSA/AML and sanctions requirements.
You will work independently on a project expected to run for approximately two months while applying rigorous audit and compliance practices.
The role is fully remote and suited to an experienced internal audit professional with a strong financial services background.
Candidates must be based in the continental United States and authorized to work in the U.S. without visa sponsorship.

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Skills and AI tools this role asks for

Internal AuditAmlBsa AmlFraud RiskComplianceRegulatory Compliance

Questions you could be asked

  1. Tell me about a project where internal audit was part of your work. What did you do?
  2. Tell me about a project where aml was part of your work. What did you do?
  3. Tell me about a project where bsa aml was part of your work. What did you do?
  4. Tell me about a project where fraud risk was part of your work. What did you do?
  5. Tell me about a project where compliance was part of your work. What did you do?

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  • List these exact terms on your resume: Internal Audit, Aml, Bsa Aml, Fraud Risk, and Compliance. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.

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