Compliance Aml Audit Consultant
3 weeks ago
**Key Responsibilities**
- Audit experience of AML, Sanctions, and General Compliance
- Ability to conduct testing
- Send document requests
- Complete workpapers and QA of workpapers
- Draft audit reports for each legal entity
- Further ad-hoc requirements around work needed to be carried out on the project
**Key Requirements**
- Strong prior Financial Services experience in this Compliance/AML Audit space
- Understanding of Fintech/Payments/Crypto organisations advantageous
- Ability to manage or be set clear defined takes with deadlines, whilst working fully remotely
- Able to start at the start of January 2023
**Please reach out to Bradley Handelaar at Danos Consulting if you have any further questions.
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