{"schemaVersion":"jobsearcher.job.v1","id":"dbded7f12b1afddc0361f2db","url":"https://jobsearcher.com/jobs/dbded7f12b1afddc0361f2db","canonicalUrl":"https://jobsearcher.com/jobs/dbded7f12b1afddc0361f2db","title":"AML Audit - Issue Validation","description":"Overview:\n\nWe are seeking experienced AML Audit professionals to support Issue Validation for our leading global banking client on a contract basis. This contract role will have an initial duration of 3 months with possible extension and is fully-remote.\n\nResponsibilities:\nAssist with planning, executing, and overseeing internal audit reviews of AML, Sanctions, and Fraud programs.\nValidate corrective actions and remediation plans for previously identified audit issues.\nPrepare detailed audit reports with clear findings, recommendations, and action plans.\nCommunicate audit results and validation outcomes to senior management.\nQualifications:\nBachelor’s degree or higher in accounting, finance, or other related fields\n5+ years of relevant AML Audit Issue Validation experience\n3+ years of prior experience working executing audits at a G-SIB\nQualified applicants must reside in the continental U.S.\nMust be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.","company":"Talent Shift","rawCompany":"talent shift","city":"Remote","state":"OR","isRemote":false,"isActive":false,"createdAt":"2026-04-14T10:36:37.466Z","occupations":[{"code":"13-2011.00","title":"Accountants and Auditors","slug":"accountants-and-auditors"},{"code":"13-1041.00","title":"Compliance Officers","slug":"compliance-officers"},{"code":"11-9199.02","title":"Compliance Managers","slug":"compliance-managers"}],"industries":[{"code":"541618","title":"Other Management Consulting Services","slug":"other-management-consulting-services"},{"code":"541690","title":"Other Scientific and Technical Consulting Services","slug":"other-scientific-and-technical-consulting-services"},{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"AML Audit - Issue Validation","description":"Overview:\n\nWe are seeking experienced AML Audit professionals to support Issue Validation for our leading global banking client on a contract basis. This contract role will have an initial duration of 3 months with possible extension and is fully-remote.\n\nResponsibilities:\nAssist with planning, executing, and overseeing internal audit reviews of AML, Sanctions, and Fraud programs.\nValidate corrective actions and remediation plans for previously identified audit issues.\nPrepare detailed audit reports with clear findings, recommendations, and action plans.\nCommunicate audit results and validation outcomes to senior management.\nQualifications:\nBachelor’s degree or higher in accounting, finance, or other related fields\n5+ years of relevant AML Audit Issue Validation experience\n3+ years of prior experience working executing audits at a G-SIB\nQualified applicants must reside in the continental U.S.\nMust be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.","datePosted":"2026-04-14T10:36:37.466Z","dateModified":"2026-04-14T10:36:37.466Z","hiringOrganization":{"@type":"Organization","name":"Talent Shift","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Remote","addressRegion":"OR","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"dbded7f12b1afddc0361f2db"},"url":"https://jobsearcher.com/jobs/dbded7f12b1afddc0361f2db"}}