Senior Associate, Risk Compliance – Global Banks, AML, Audit

RSM US LLP

Senior Associate in Risk Compliance at RSM focusing on AML and CFT regulatory compliance. Engaging with clients to improve governance and strategy in financial services.

Posted 5/12/2026full-timeDallas • New York, Texas • 🇺🇸 United StatesSenior💰 $73,500 - $139,700 per yearWebsite

About the role

Key responsibilities & impact

Participate in assessments and other services covering AML/CFT/Sanctions regulatory compliance
Develop and implement AML policies and controls
Conduct audits and suggest strategies for improvements
Respond to enforcement actions with corrective action plans
Develop relationships with clients in financial services industries

Requirements

What you’ll need

Two+ years of experience in AML compliance, internal audit or other control-related function
Practical experience in external audit or internal control positions
Knowledge of AML/CFT/Sanctions risks and regulations
Exposure to the design and implementation of AML programs
Bachelor's degree in a related field
Relevant compliance or audit certifications preferred

Benefits

Comp & perks

Flexibility in your schedule
Empowering work-life balance
Competitive benefits and compensation package

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML complianceCFT complianceSanctions complianceinternal auditexternal auditAML policiesAML programsrisk assessmentcorrective action planscontrol-related functions

Soft Skills

relationship buildingclient managementstrategic thinkingcommunicationproblem-solving

Certifications

compliance certificationsaudit certifications