This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Audit based in United States. This role offers an opportunity to conduct specialized Anti-Money Laundering audits within a broker-dealer environment. As an experienced AML Auditor, you will apply deep knowledge of BSA/AML and fraud risks to assess the effectiveness of financial crime controls. You will plan, execute, and complete audits focused on the broker-dealer business and its regulatory obligations. The position requires a strong understanding of financial crime compliance frameworks, including BSA/AML and sanctions requirements. You will work... Read the full ad