Temporary Senior Associate – AML Audit, Global Banks

October 4

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RSM US LLP

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Consulting • Financial services • Professional services

RSM US LLP is a limited liability partnership and the U. S. member firm of RSM International, providing assurance, tax, and consulting services primarily to middle market businesses. The firm focuses on delivering insights and tailored solutions to help clients navigate complex business challenges and drive growth. With expertise across various sectors, RSM aims to support client success through strategic consulting and practical business solutions.

10,000+ employees

Founded 1926

📋 Description

• 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.

🎯 Requirements

• 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. • CAMS certification (or equivalent) preferred. • 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.

🏖️ Benefits

• Flexibility in your schedule • Competitive benefits and compensation package