RSM US LLP · 9 hours ago

Temporary Senior Associate – IT Audit

Chicago, IL

Full-time

Remote

Entry, Mid, Senior Level

$44/hr - $66/hr

5+ years exp

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Responsibilities

Audit IT processes supporting the bank’s AML systems.

Review and assess IT change management processes impacting current and future fixes or improvements for systems used in AML processes.

Audit security processes related to AML activities, including transaction monitoring, sanctions screening, and KYC systems, and their interaction with IT systems.

Evaluate the operations (Ops) of systems, data, and applications used in AML processing across all areas of the AML framework.

Compare existing processes, systems, and workflows with industry standards and requirements enforced by the bank.

Assess the design and operating effectiveness of IT controls supporting AML processes, such as transaction monitoring systems, customer due diligence (CDD) platforms, and sanctions screening tools.

Produce high-quality audit documentation, detailing findings, root causes, and actionable recommendations to improve IT and AML compliance programs. These documents must meet the bank’s internal standards and satisfy regulatory expectations.

Qualification

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IT auditAML complianceIT systems knowledgeSecurity processesChange managementAudit documentationConsent order remediationTransaction monitoringSanctions screeningCustomer due diligenceExceptional communication

Required

5+ years of experience in IT audit, ideally within a financial institution.

Strong knowledge of IT systems, security processes, and change management in the context of AML compliance.

Exceptional communication and audit documentation skills, with the ability to create reports that align with the bank’s standards and regulatory expectations.

Preferred

Experience in consent order remediation or issue validation audits is preferred.

Familiarity with IT systems supporting global financial crimes compliance, including transaction monitoring, sanctions screening, and customer due diligence systems.