AML Audit Consultant
Company: Talent Shift
Location: Atlanta
Posted on: July 1, 2025
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Job Description:
Overview We are looking for experienced AML Auditors for our
leading global banking client on a project basis. This is a fully
remote position that is expected to complete in 4 months.
Responsibilities Plan, execute, and oversee internal audit reviews
of AML, Sanctions, and Fraud programs to ensure compliance with
regulatory requirements and internal policies Prepare detailed
audit reports with clear findings, recommendations, and action
plans. Communicate audit results to senior management Demonstrate
knowledge in financial crime compliance regulations including
BSA/AML, Sanctions, Transaction Monitoring, KYC & EDD
Qualifications Bachelor’s degree or higher in accounting, finance,
or other related fields 3 years of relevant retail or commercial
banking industry experience 3 years of Internal Audit experience
specifically within financial crimes complaince CAMS certification
preferred Qualified applicants must reside in the continental U.S.
Must 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. About TALENT SHIFT, LLC Talent Shift, LLC is a
marketplace that matches professionals with projects at dynamic
companies across the globe, including exciting opportunities in
advisory, assurance and tax. Our community is cultivated by a team
of dedicated professionals working to help clients navigate hybrid
workforce strategies and connect contract workers with projects
they love. Talent Shift, LLC is a subsidiary of Forvis Mazars, LLP.
Forvis Mazars, LLP is an equal opportunity/affirmative action
employer. Employment selection and related decisions are made
without regard to age, race, color, sex, sexual orientation,
national origin, religion, genetic information, disability,
protected veteran status, or other protected classifications. Equal
Opportunity Employer Veterans/Disability Colorado's Equal Pay for
Equal Work Act (SB 19-085) Pursuant to Colorado's Equal Pay for
Equal Work Act, the salary range displayed is for the Colorado
market. The salary for this role will be based on the experience,
education, and skill set of the individual for the position. Total
compensation and benefits consist of salary, group health plan
benefits, 401(K), profit-sharing contributions, flexible time off,
and parental leave. Talent Shift reserves the right to make changes
to the salary range based on business needs. California Pay
Transparency Pursuant to the pay transparency laws of California,
the salary range displayed is for the California market. The salary
for this role will be based on the experience, education, and skill
set of the individual for the position. Total compensation and
benefits consist of salary, group health plan benefits, 401(K),
profit-sharing contributions, flexible time off, and parental
leave. Talent Shift reserves the right to make changes to the
salary range based on business needs. Los Angeles (LA) County and
City of LA applicants Talent Shift will consider for employment all
qualified applicants, including those with criminal histories and
conviction records, in a manner consistent with the requirements of
applicable state and local laws, including but not limited to the
City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance,
the LA County Fair Chance Ordinance, and the California Fair Chance
Act. Please see the City of Los Angeles Fair Chance Ordinance and
the Los Angeles County Fair Chance Ordinance notice for more
information. New York Pay Transparency Pursuant to the pay
transparency laws of New York State and other local ordinances
within the state including (but not limited to) New York City, the
salary range displayed is for the New York markets. The salary for
this role will be based on the experience, education, and skill set
of the individual for the position. Total compensation and benefits
consist of salary, group health plan benefits, 401(K),
profit-sharing contributions, flexible time off, and parental
leave. Talent Shift reserves the right to make changes to the
salary range based on business needs.
Keywords: Talent Shift, Atlanta , AML Audit Consultant, Accounting, Auditing , Atlanta, Georgia
