Authorized Third-Party Auditor – AML / KYC / FATF (Codema Protocols)
Codema Global Rating is a standardization infrastructure developing auditable technical protocols for third-party assessment, with a focus on digital assets, tokenization, and distributed systems.
Codema is currently selecting and qualifying experienced AML / KYC / financial crime professionals to act as Authorized Auditors under its framework.
Authorized auditors operate independently and are entrusted to perform third-party auditing activities based on Codema protocols, following a structured rule-based audit methodology.
This is not an employment position. Selected auditors enter into a formal authorization framework agreement (APFA) with Codema and operate independently, engaging directly with clients under the Codema system.
Responsibilities
* Perform third-party audits based on Codema protocols
* Assess AML / KYC frameworks, including CDD, EDD, and transaction monitoring processes
* Evaluate compliance with FATF-based requirements and financial crime controls
* Apply structured, rule-based audit checklists and rating methodologies
* Collect and verify audit evidence within the Codema framework
* Contribute, where relevant, to technical working groups and protocol evolution
Compensation Model
Authorized auditors operate independently and engage directly with clients.
Auditing activities are performed under the Codema framework agreement (APFA), which includes a royalty mechanism (approximately 20–25%) payable to Codema per audit performed.
Requirements
* Experience in AML / KYC / financial crime compliance
* Strong understanding of FATF frameworks, CDD, EDD, and transaction monitoring
* Experience in financial institutions, fintech, or digital asset environments
* CAMS, ICA, or equivalent certification preferred
* Ability to operate independently as third-party auditor
Benefits
* Access to a structured third-party auditing framework
* Operate on the basis of a common, auditable technical specification, enabling consistent and scalable third-party audit activities.
* Enhanced professional autonomy
* Unlike traditional audit environments where value is largely embedded within established firms, Codema protocols provide a shared technical basis allowing auditors to operate independently and develop their own audit practice.
* Development of an independent audit activity
* Opportunity to build and grow a professional activity based on recognized protocols, without being structurally tied to a single organization.
* Positioning in an emerging audit model
* Early involvement in a shift toward protocol-based third-party auditing in digital assets and tokenization environments.
* Revenue generation through direct engagement
* Ability to engage directly with clients and develop audit engagements under a defined and scalable framework.
* Contribution to evolving technical standards
* Participation in working groups and ongoing development of Codema protocols as living documents.
Place
Remote (Global)
Revenues
€8,000 – €50,000+ monthly
Indicative gross revenues based on independent audit activity and not a fixed salary. Actual revenues depend on the number and value of audit engagements performed.
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