Job Description Audit IT processes used in AML system being used at the Bank  Audit IT change management processes as they affect current and future fixes and improvements of the systems used in these processes  Audit security processes used as part of AML processes (e.g., transaction monitoring, sanctions screening, KYC, etc.) and applications and the interaction with IT systems that support the AML processes and applications  Audit operations (Ops) of system, data, and applications used in AML processing across all parts of AML  As part of audit process, compare existing processes, systems, and processing with standards specified by standards bodies and enforced by the Bank  Assess the design and operating effectiveness of IT controls supporting AML processes, including transaction monitoring systems, customer due diligence (CDD) platforms, and sanctions screening tools  Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of IT and AML compliance programs. The end document needs to be reviewed by Banks own auditors and be considered documents of high quality by regulators We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .     To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ Years involved in IT Audit in a Large Global Banking (Financial Services Environment)  Great communication and writing skills particularly with respect to audit documents that conform to the Banks standards on audit documentation  Bachelors Degree in Accounting, IT etc null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.