Our client is currently seeking a Internal Audit Supervisor - AML
6-12 month W2 contract with potential extensions

Key Responsibilities

• Execute the third line of Internal Audit testing focused on AML programs
• Perform validation and testing of MRAs, MRIAs, and regulatory Consent Orders, including assessment of remediation design and operating effectiveness
• Conduct walkthroughs, testing, and documentation across core AML areas, including:
• • AML governance and risk assessments
  • Transaction monitoring
  • KYC / CDD / EDD
• Prepare clear, well‑supported audit workpapers and testing documentation in accordance with internal audit standards
• Summarize findings and testing results to support audit conclusions and reporting
• Coordinate with client Compliance, Audit, and Risk teams to obtain evidence and clarify responses
• Provide limited day‑to‑day guidance to junior staff on assigned workstreams, as needed

Required Qualifications

• 10 years of combined experience in AML and Internal Audit
• Mandatory experience in the third line of defense (Internal Audit)
• Direct experience validating MRAs, MRIAs, and regulatory Consent Orders
• Prior experience working at or auditing large, global banking institutions
• Strong understanding of AML regulatory expectations and control frameworks
• Ability to work independently in a highly regulated environment
• Strong written and verbal communication skills

Preferred Qualifications

• Professional certifications such as CIA, CAMS, or CISA
• Prior consulting or public accounting experience
• Experience supporting large‑scale regulatory remediation effortsaa

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