INSPYR Solutions
INSPYR Solutions

IT Audit - AML & (EMEA/APAC) Regulatory Remediation (3275 BofA)

Remote • Posted 6 hours ago • Updated 6 hours ago
Contract Corp To Corp
Contract W2
6 Months
Remote
$70/hr
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Job Details

Skills

  • IT
  • AUDIT
  • EMEA
  • APAC
  • FINANCIAL CRIMES

Summary

Title: IT Audit- AML (EMEA/APAC) Regulatory Remediation
Location: Remote
Duration: 6+ Month Contract
Compensation: $65/HR - $70/HR
Work Requirements: U.S. Citizen, Holders, or Authorized to Work in the U.S.
 
Skillset / Experience:
 
We are seeking an experienced IT Audit professional to support a large global financial services organization on a complex regulatory remediation and Financial Crimes Technology initiative.
 
This engagement requires a senior, hands-on auditor who can independently assess risk, develop testing strategies, execute complex audit procedures, and produce high-quality documentation with minimal oversight. The role will work with stakeholders across North America, EMEA, and APAC and requires flexibility to support global working hours.
 
Required Qualifications
  • 8+ years of IT Audit experience, preferably within large global financial services organizations.
  • Significant experience with regulatory remediation, issue validation, corrective action plans, and regulatory-driven programs.
  • Strong experience auditing AML and Financial Crimes technology, including transaction monitoring, sanctions screening, KYC/CDD, and related systems.
  • Experience auditing SDLC, Change Management, system configurations, and application controls.
  • Experience evaluating data interfaces, data lineage, data quality controls, and system-to-system integrations.
  • Strong risk assessment, controls testing, and substantive testing experience.
  • Ability to independently determine testing requirements, develop testing approaches, and execute with minimal oversight.
  • Experience reviewing technical documentation, system architecture, data flows, and code.
  • Prior experience working with stakeholders or technology environments across EMEA and APAC.
  • Excellent written and verbal communication skills.
  • Must be able to work East Coast business hours with flexibility to accommodate EMEA/APAC stakeholders as needed.
 
Key Responsibilities
  • Evaluate regulatory remediation activities and corrective action plans associated with regulatory findings.
  • Develop and execute risk-based testing strategies to validate remediation efforts.
  • Perform IT Audit testing across technology governance, change management, technology operations, applications, and data controls.
  • Assess AML and Financial Crimes technology environments and their associated control frameworks.
  • Review system configurations, technical documentation, data flows, interfaces, and application controls to identify risk and validate remediation.
  • Conduct targeted substantive testing and deep-dive reviews of complex technology and control environments.
  • Independently challenge assumptions, identify root causes, and develop meaningful audit observations and recommendations.
  • Prepare high-quality workpapers and audit documentation capable of withstanding rigorous internal, regulatory, and external review.
  • Collaborate with stakeholders across North America, EMEA, and APAC.
 
Preferred Qualifications
  • Experience auditing payments systems and related technology environments.
  • Experience supporting significant regulatory remediation or enforcement initiatives.
  • Experience auditing model validation or model risk management processes.
  • Professional certifications such as CISA, CIA, CAMS, or CPA.
 
 
Our benefits package includes:
  • Comprehensive medical benefits
  • Competitive pay
  • 401(k) retirement plan
  • …and much more!
 
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a leading global expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our tailored offerings include a wide variety of professional services, project solutions, managed services, and talent resources, all bolstered by our strategic partnerships with cutting-edge technology services. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at .
 
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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10228513
  • Position Id: 26-159285
  • Posted 6 hours ago

Company Info

About INSPYR Solutions

As a leading expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our tailored offerings include a wide variety of professional services, project solutions, managed services, and talent resources, all bolstered by our strategic partnerships with cutting-edge technology services. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities.

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