Internal Auditor AML

Internal Auditor AML Focus

Location : Remote

Client : Confidential (End Client is a Large Banking Institution)

Duration : 6+ months contract

Overview : Our client, a leading Management & Strategy Consulting firm, is seeking an experienced Internal Auditor with a strong focus on Anti-Money Laundering (AML) to support a top-tier Large Banking Institution. This role involves comprehensive auditing to ensure compliance with AML regulations and to mitigate financial crimes.