• Support the execution of AML audits within the Third Line of Defense, including coverage of transaction monitoring, customer due diligence (CDD), sanctions screening, and AML governance frameworks. • Assist with audit activities tied to regulatory remediation and issue validation, ensuring corrective actions are tested and sustainable. • Perform data-driven testing: population validation, sample selection, and transactional data analysis. • Prepare clear and well-documented workpapers that support audit conclusions and regulatory expectations. • Collaborate with audit managers and team members, providing subject matter insights where appropriate.