Temporary Manager – AML Audit, Global Banks
RSM US LLP
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $56 - $84 per hour
Job Level
SeniorLead
Tech Stack
SQLTableau
About the role
- 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
Requirements
- 7+ years of Third Line Internal Audit experience, specifically within BSA/AML and sanctions domains at large global banks
- Proven success managing audits in response to consent orders, MRAs/MRIAs, or other regulatory enforcement actions
- Strong data proficiency, including experience with large datasets and tools such as SQL, ACL, Excel, Tableau, or similar
- CAMS certification or equivalent highly preferred
- Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, OFAC, and related guidance
- Excellent communication skills with the ability to produce concise, regulator-ready audit deliverables and executive summaries
Benefits
- flexibility in your schedule empowering you to balance life’s demands
- competitive benefits and compensation package
- total rewards at RSM
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML auditstransaction monitoringcustomer due diligencesanctions screeningdata samplingdata analysisaudit workpapersaudit reportsissue validationconsent order remediation
Soft skills
leadershipmentorshipcommunication
Certifications
CAMS