AML/Sanctions Compliance Program - Independent Audit
Budget: $250 – $750 USD
Mandatory: You must possess valid CAM certification.
I'm seeking an external independent auditor to assess our AML and sanctions compliance program.
Key Responsibilities:
- Conduct a comprehensive audit focusing on compliance with both AML and sanctions.
- Examine specific areas such as transaction monitoring, customer due diligence, and our record-keeping and reporting processes.
Ideal Skills and Experience:
- Proven experience in auditing compliance programs, particularly in a corporate entity.
- Strong understanding of both AML and sanctions compliance requirements.
- Expertise in evaluating transaction monitoring systems, customer due diligence processes, and record-keeping and reporting mechanisms.
I'm seeking an external independent auditor to assess our AML and sanctions compliance program.
Key Responsibilities:
- Conduct a comprehensive audit focusing on compliance with both AML and sanctions.
- Examine specific areas such as transaction monitoring, customer due diligence, and our record-keeping and reporting processes.
Ideal Skills and Experience:
- Proven experience in auditing compliance programs, particularly in a corporate entity.
- Strong understanding of both AML and sanctions compliance requirements.
- Expertise in evaluating transaction monitoring systems, customer due diligence processes, and record-keeping and reporting mechanisms.