Senior Financial Crime Risk Oversight Analyst – Anti-Bribery and Anti-Corruption, Risk Assessment
TD
Temporary Senior Associate – AML Audit, Global Banks
RSM US LLP
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $50 - $74 per hour
Job Level
Senior
Tech Stack
SQLTableau
About the role
- Support the execution of AML audits within the Third Line of Defense, including coverage of transaction monitoring, customer due diligence (CDD), sanctions screening, and AML governance frameworks.
- Assist with audit activities tied to regulatory remediation and issue validation, ensuring corrective actions are tested and sustainable.
- Perform data-driven testing: population validation, sample selection, and transactional data analysis.
- Prepare clear and well-documented workpapers that support audit conclusions and regulatory expectations.
- Collaborate with audit managers and team members, providing subject matter insights where appropriate.
Requirements
- 3–6 years of Internal Audit experience with direct exposure to BSA/AML and sanctions at large banks or consulting firms.
- Experience contributing to audits involving consent orders, MRAs/MRIAs, or other regulatory enforcement actions.
- Strong data proficiency: SQL, ACL, Excel, Tableau, or similar tools for large dataset analysis.
- CAMS certification (or equivalent) preferred.
- Knowledge of U.S. and global AML regulatory frameworks: BSA, OFAC, FFIEC, and related guidance.
- Strong written and verbal communication skills; ability to contribute to regulator-ready audit documentation.
Benefits
- Flexibility in your schedule
- Competitive benefits and compensation package
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Internal AuditBSA/AMLsanctionsdata analysispopulation validationsample selectiontransactional data analysisaudit documentationregulatory remediationissue validation
Soft skills
communicationcollaborationsubject matter expertisewritten communicationverbal communication
Certifications
CAMS
