AML Compliance Auditor

About the Company

Coredo is looking for an AML Auditor to join our team. We are an international consulting company (7+ years in the market) specializing in licensing and corporate support for financial and cryptocurrency institutions.

We are seeking an expert capable of conducting independent evaluations (AML Audits) of our clients' AML/CFT/CPF systems, identifying regulatory risks, and formulating expert recommendations.

Key Responsibilities:

• Conducting AML Audits: Performing independent reviews and comprehensive audits of AML/CFT/CPF systems for financial, credit, and cryptocurrency companies to ensure compliance with international standards and local legislation.
• Process and Systems Audit: Evaluating the effectiveness of KYC/KYB procedures, transaction monitoring, PEP/sanctions screening, and the operational accuracy of automated AML systems and filtering rules.
• Documentation and Risk Analysis: Providing expert assessments of clients' existing internal policies, regulations, procedures, and risk matrices (NRA/CRA) for completeness and relevance.
• Audit Reporting: Preparing detailed reports based on inspection results, outlining identified deficiencies, vulnerabilities, and regulatory risks.
• Developing Recommendations: Creating practical roadmaps and actionable recommendations to remediate findings and optimize client compliance systems.
• Consulting and Monitoring: Providing methodological support to clients during the violation remediation process (Remediation Plan).

Requirements:

• Education: Higher education (Finance / Economics / Law).
• Expert Knowledge: Deep understanding of FATF standards, EU directives (AMLD), UK/FCA regulatory requirements, and international AML/CFT audit standards.
• Language Skills:
  • English — B2 or higher (working with regulatory frameworks and drafting reports).
  • Ukrainian — Fluent / Native.
• Professional Experience:
  • Hands-on experience in conducting AML audits, independent testing, or working within regulatory/audit bodies.
  • Strong understanding of AML system architecture across FinTech, Crypto (VASP), and traditional banking.
• Skills and Tools:
  • Excellent skills in analyzing legal acts, structuring data, and preparing formal audit opinions.
  • Advanced user of MS Excel / MS Office.
  • Experience with and practical knowledge of using AI tools in analytical work.
• Nice to Have: International certifications (e.g., CAMS).

Working Conditions:

• Employment: Contract-based (Individual Entrepreneur / Sole Proprietorship / Self-employed).
• Format: Fully remote (Home office).
• Schedule: Monday-Friday, 09:00 AM — 17:00 PM (GMT+2 — Prague).