Part-Time Financial Compliance Auditor – AML/CFT
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Job Description
Part-time financial compliance auditor examining Honduran regulated entities’ AML/CFT controls. Testing KYC, transaction monitoring, sanctions screening, evidence, findings, and remediation.
Responsibilities:
- Maintain and monitor periodic compliance certification requirements for regulated entities, including follow-up and escalation of overdue or missing submissions
- Conduct remote, risk-based examinations of regulated financial entities
- Review and test KYC, Customer Due Diligence (CDD), transaction monitoring, sanctions screening, and suspicious activity reporting controls
- Assess AML/CFT controls and, where applicable, the use and quality of blockchain analytics by money transmitters and digital asset businesses
- Perform risk assessments, sampling, control testing, and evidence review
- Prepare complete examination workpapers documenting scope and methodology, sampling approach, testing performed, evidence obtained, findings and conclusions, and management responses
- Document findings according to severity, establish required corrective actions and deadlines, and monitor remediation through closure
- Maintain accurate audit, certification, finding, and examination records
- Record time dedicated to each regulated entity
- Identify situations where regulatory requirements cannot be effectively tested or actual practices differ from established requirements, and escalate them appropriately
- Apply and test existing regulatory standards rather than design the long-term supervisory framework, develop regulatory policy, benchmark regulations, build a team, or manage staff
Requirements:
- 5+ years of relevant professional experience in financial-sector examination, internal or external audit, regulatory compliance, or AML/CFT compliance
- Demonstrated experience personally conducting audit or examination fieldwork, including risk assessment, sampling, control testing, workpaper preparation, and written audit findings
- Experience within a regulated financial environment, such as banking, insurance, fintech, financial services, or financial regulatory/supervisory institutions
- Working knowledge of Honduran AML/CFT requirements
- Knowledge of the FATF Forty Recommendations
- Familiarity with the GAFILAT regulatory/evaluation environment
- Professional proficiency in both English and Spanish, written and spoken
- Strong analytical skills and ability to work independently with limited supervision
- Ability to operate effectively while processes and examination procedures are still being developed
- Must be a resident of Honduras
- Preferred: Previous experience with CNBS, UFI, a Honduran bank or insurer, a financial-services audit practice, or a regulated fintech
- Preferred: Experience examining money services businesses/money transmitters, digital asset or cryptocurrency businesses, or insurance companies
- Preferred: Experience with blockchain transaction monitoring or blockchain analytics
- Preferred: Professional certifications such as CAMS, ICA, CPA, CIA, Honduran Contador Público, or another relevant audit/compliance certification
Benefits:
- Part-time schedule: 20 hours per week
- Initial two-month pilot with potential month-to-month extension
- Remote work from Honduras
- Workday overlap of at least 4 hours with Tegucigalpa, Honduras
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