Apply on Employer Site

RSM US LLP · 8 hours ago

Temporary Manager – AML Audit (Global Banks)

United States

Full-time

Remote

Senior Level

$56/hr - $84/hr

7+ years exp

RSM US LLP is a leading provider of professional services to the middle market globally, and they are seeking a seasoned AML Audit Manager to join its AML Audit Group. This role focuses on leading audits related to consent order remediation and issue validation, emphasizing data-driven testing and high-quality documentation.

AccountingConsultingFinancial Services

Growth Opportunities

No H1B

Responsibilities

Lead end-to-end AML audits within the Third Line of Defense, focusing on transaction monitoring, customer due diligence (CDD), sanctions screening, and governance frameworks

Execute and manage audit activities related to issue validation and consent order remediation, ensuring sustainability and compliance with regulatory expectations

Drive data-focused audit testing, including population validation, data sampling, and analysis of transactional data to support audit conclusions

Develop and review clear, well-supported audit workpapers and reports tailored to both internal stakeholders and external regulators

Provide leadership, mentorship, and oversight to audit teams; act as a subject matter expert in AML risk and controls

Qualification

AML AuditData proficiencyCAMS certificationThird Line Internal AuditRegulatory complianceCommunication

Required

7+ years of Third Line Internal Audit experience, specifically within BSA/AML and sanctions domains at large global banks

Proven success managing audits in response to consent orders, MRAs/MRIAs, or other regulatory enforcement actions

Strong data proficiency, including experience with large datasets and tools such as SQL, ACL, Excel, Tableau, or similar

Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, OFAC, and related guidance

Excellent communication skills with the ability to produce concise, regulator-ready audit deliverables and executive summaries

Preferred

CAMS certification or equivalent highly preferred

Benefits

Competitive benefits and compensation package

Flexibility in your schedule

Company

RSM US LLP

Glassdoor3.8

Stay Alert: Avoid Recruitment Scams Across industries, cybercriminals are posing as company recruiters using fake job postings and employment offers to trick people into providing personal information or payment.

Founded in 1926

Chicago, Illinois, USA

10001+ employees