RSM US LLP · 12 hours ago

Temporary Manager – AML Audit

Chicago, IL

Full-time

Remote

Mid, Senior Level

$60/hr - $90/hr

7+ years exp

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AccountingConsulting

Growth Opportunities

No H1B

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Responsibilities

Lead and manage assessments of the design and operating effectiveness of AML controls, including transaction monitoring, customer due diligence (CDD), and sanctions screening.

Oversee audits of consent order remediation and issue validation activities, ensuring compliance with regulatory requirements and bank policies.

Review and ensure the accuracy of audit documentation, delivering reports that are precise, well-supported, and regulator-ready.

Act as a subject matter expert (SME), providing guidance to teams and clients on AML processes and controls.

Collaborate with stakeholders across all levels, ensuring alignment with regulatory and business requirements.

Mentor and develop junior staff, promoting a culture of excellence and continuous learning.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML auditing experienceCAMS certificationAML regulatory complianceProject managementConsent order auditsHigh-quality documentationMentoring junior staffExceptional writing skills