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RSM US LLP · 2 weeks ago

Temporary Senior Associate– AML Audit (Global Banks)

United States

Full-time

Remote

Mid, Senior Level

$50/hr - $74/hr

3+ years exp

RSM US LLP is the leading provider of professional services to the middle market globally, empowering clients and people to realize their full potential. The Senior Associate will support AML audit engagements for a global banking client, focusing on consent order remediation, issue validation, and regulator-ready audit execution.

AccountingConsultingFinancial Services

Growth Opportunities

No H1B

Responsibilities

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

Qualification

AML audit experienceData analysis skillsCAMS certificationSQL proficiencyAML frameworksWritten communication skillsVerbal communication skills

Required

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

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

Preferred

CAMS certification (or equivalent) preferred

Benefits

Flexibility in your schedule

Competitive benefits and compensation package

Company

RSM US LLP

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Founded in 1926

Chicago, Illinois, USA

10001+ employees