AML Internal Audit Supervisor
On-site · Miami, Florida, United States
Job Summary
Internal Audit Supervisor focused on AML programs in the Global Banking Practice. Execute third-line Internal Audit testing and validation of MRAs, MRIAs, and regulatory Consent Orders; assess remediation design and operating effectiveness. Produce clear audit workpapers, summarize findings, and coordinate with client Compliance, Audit, and Risk teams. Provide limited day-to-day guidance to junior staff on assigned workstreams. Requires experience validating AML controls, governance, risk assessments, transaction monitoring, KYC/CDD/EDD, and strong communication skills to support audit conclusions and reporting.
Required Qualifications
- Minimum 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 certifications such as CIA, CAMS, or CISA
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