RSM US LLP · 21 hours ago
Temporary Senior Associate – AML Audit
Chicago, IL
Full-time
Remote
Entry, Mid, Senior Level
$40/hr - $60/hr
5+ years exp
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No H1B
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Responsibilities
Assess the design and operating effectiveness of AML controls, including transaction monitoring, customer due diligence (CDD), and sanctions screening.
Conduct audits of consent order remediation and issue validation activities, ensuring compliance with regulatory requirements and bank policies.
Prepare audit documentation that is precise, well-supported, and regulator-ready, highlighting findings, root causes, and actionable recommendations.
Qualification
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Required
5+ years of experience auditing AML processes across consumer, wholesale/commercial, and wealth management transactions at global banks.
CAMS certification or equivalent AML certification.
Strong expertise in AML processes with in-depth knowledge of regulatory expectations.
Exceptional writing and communication skills, particularly in producing high-quality audit documentation.
Preferred
Consent order and issue validation experience
Company
RSM US LLP
RSM is the leading provider of assurance, tax and consulting services to the middle market. With over 17,000 professionals across the U.S.
10001+ 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
