Internal Audit Supervisor - AML (1131164)

Overview

A financial services organization is seeking an Internal Audit Supervisor specializing in Anti-Money Laundering (AML) for a 6-12 month W2 contract with potential extensions. The position is based in Chicago, IL.

Responsibilities

• Execute third line of defense Internal Audit testing focused on AML programs
• Validate and test Management Response Actions (MRAs), Management Response Implementation Actions (MRIAs), and regulatory Consent Orders, including assessing remediation design and operating effectiveness
• Conduct walkthroughs, testing, and documentation across core AML areas such as:
  • AML governance and risk assessments
  • Transaction monitoring
  • Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
• Prepare clear, well-supported audit workpapers and testing documentation in accordance with internal audit standards
• Summarize findings and testing results to support audit conclusions and reporting
• Coordinate with Compliance, Audit, and Risk teams to obtain evidence and clarify responses
• Provide limited day-to-day guidance to junior staff on assigned workstreams as needed

Required Qualifications

• 10 years of combined experience in AML and Internal Audit
• Experience in the third line of defense (Internal Audit) is mandatory
• 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 Qualifications

• Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Information Systems Auditor (CISA)
• Prior consulting or public accounting experience
• Experience supporting large-scale regulatory remediation efforts

Compensation & Location

• Hourly rate: $75.00 - $85.00 USD
• Location: Chicago, IL, USA

This opportunity is offered as a contract role with potential for extension based on performance and business needs.