RSM US LLP ยท 9 hours ago
Temporary Senior Associate, Risk Consulting (Global Banking)
Chicago, IL
Full-time
Remote
Senior Level
$56/hr - $84/hr
5+ years exp
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Responsibilities
Perform AML model validation using tools like Python, R, or Actimize, ensuring accuracy and compliance with regulations.
Assess and enhance IT audit and control processes related to AML and financial crime risks.
Analyze data and provide actionable insights for model improvement and regulatory adherence.
Collaborate with team members to deliver effective client solutions.
Qualification
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Required
Proficiency in Python, R, Actimize, or similar programming tools.
Experience with AML models preferred; strong audit/control testing background is acceptable.
At least 5 years in a relevant role with exposure to financial services or risk consulting.
Strong communication skills for presenting findings to clients and stakeholders.
Familiarity with frameworks like FFIEC, COSO, or COBIT.
Preferred
Relevant certifications (e.g., CISA, CISSP) are a plus.
Company
RSM US LLP
RSM is the leading provider of assurance, tax and consulting services to the middle market. With over 13,000 professionals across the U.S.
10,001+ employees
Funding
Current Stage
Late StageLeadership Team
Aaron Bhatti
Executive
Bill Kracunas
Principal and National Leader of Strategy and Management Consulting
Recent News
2024-10-10
2024-05-28
Company data provided by crunchbase
