• Lead end-to-end AML audits within the Third Line of Defense, focusing on transaction monitoring, customer due diligence (CDD), sanctions screening, and governance frameworks • Execute and manage audit activities related to issue validation and consent order remediation, ensuring sustainability and compliance with regulatory expectations • Drive data-focused audit testing, including population validation, data sampling, and analysis of transactional data to support audit conclusions • Develop and review clear, well-supported audit workpapers and reports tailored to both internal stakeholders and external regulators • Provide leadership, mentorship, and oversight to audit teams; act as a subject matter expert in AML risk and controls