Supervisor – Risk Compliance, Global Banks (AML/Audit)

RSM US LLP

Supervisor managing AML/CFT/Sanctions compliance for RSM's Regulatory Compliance group. Delivering assessments and developing relationships within banking and financial services industries.

Posted 5/12/2026full-timeDallas • New York, Texas • 🇺🇸 United StatesMid-LevelSenior💰 $85,100 - $161,700 per yearWebsite

About the role

Key responsibilities & impact

Manage and deliver assessments and other services covering AML/CFT/Sanctions regulatory compliance for banks, broker dealers and other financial institutions
Participate in the evaluation of the current state of the AML/CFT/Sanctions compliance program, identify any deficiencies to enhance controls
Develop strong relationships with existing clients and prospective clients within banking and financial services industries
Stay abreast of changes in industry regulations, and develop own competency through continuing education

Requirements

What you’ll need

Five+ years of experience in AML compliance, internal audit or other control-related function in a national consulting firm or in the financial services industry
Strong knowledge and expertise of AML/CFT/Sanctions risks, regulations, and typologies
Experience in the design and implementation of AML programs
Bachelor's degree in a related field
Relevant compliance, AML or audit certifications (e.g. CAMS, ACFE, CIA, etc.) preferred

Benefits

Comp & perks

Competitive benefits and compensation package
Flexibility in your schedule

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML complianceCFT complianceSanctions complianceAML program designAML program implementationinternal auditcontrol-related functions

Soft Skills

relationship managementclient engagementcommunicationproblem-solving

Certifications

CAMSACFECIA