Supervisor, Risk Consulting – Global Banks, Consumer Compliance

RSM US LLP

Supervisor responsible for managing compliance assessments for AML/CFT/Sanctions for banks and financial institutions. Collaborating with teams to develop and implement compliance programs.

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, and leverage your knowledge to provide advice to strengthen the AML/CFT/Sanctions Program
Participate in the development and implementation of AML policies and controls
Participate in the independent testing or audits of all aspects of the client’s AML/CFT/Sanctions Program and suggest strategies and improvements for governance, monitoring, training and testing.
Participate in the response to enforcement actions focusing on developing and executing a corrective action plan that results in a compliance program that is sustainable and consistent with regulatory expectations and industry standard practices.
Develop strong relationships with existing clients and prospective clients within banking and financial services industries, providing timely , high quality client service that meets or exceeds expectations
Participate in engagements (including planning, execution, workpaper review, report preparation and final wrap up), conducting exit meetings, and assisting in preparation of reporting and related risk assessment completion
Communicate with clients on the review process, conclusions and potential improvements to the process.
Stay abreast of changes in industry regulations, and develop own competency through continuing education and by obtaining additional professional certifications

Requirements

What you’ll need

4+ years’ experience with federal regulatory compliance laws and regulations in a financial institution, specialty finance, financial services, regulatory agency, or consulting capacity
Bachelor’s degree in a related field
Good knowledge and expertise of AML/CFT/Sanctions risks, regulations, and typologies
Experience in the design and implementation of AML programs
Master’s degree in business, a law degree or equivalent consulting industry experience (preferred)
Compliance, AML or audit certifications ( e.g. CAMS, CRCM, CIA) (preferred)
Staff management experience (preferred)

Benefits

Comp & perks

flexibility in your schedule
empowering you to balance life’s demands
maintaining your ability to serve clients

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML complianceCFT complianceSanctions complianceregulatory complianceAML program designauditrisk assessmentgovernancemonitoringtraining

Soft Skills

client servicerelationship managementcommunicationproblem-solvingstrategic thinkingteam collaborationorganizational skillsattention to detailadaptabilityleadership

Certifications

CAMSCRCMCIA