Temporary AML IT Audit Consultant

🔥 0 minutes ago

🐊 Florida, Illinois, +3 more states – Remote

🐊 Florida – Remote 🌽 Illinois – Remote 🌾 Iowa – Remote 🗽 New York – Remote 🤠 Texas – Remote

💵 $59 - $89 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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RSM US LLP

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1926

💼 Consulting

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.

📋 Description

• Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings. • Execute risk-based audit procedures, including controls testing and targeted substantive testing. • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments. • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation. • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions. • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments. • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.

🎯 Requirements

• 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services. • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews. • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence. • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes. • Experience with model validation, model governance, or control effectiveness assessments. • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code. • Strong analytical, documentation, written communication, and stakeholder management skills. • Preferred experience with consent order validation and regulatory remediation programs. • Preferred experience with large global banking institutions. • Preferred experience with AML, Financial Crimes, Compliance, or Regulatory Risk functions. • Preferred experience with Model Risk Management or model governance frameworks. • Preferred experience with regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies. • RSM does not intend to hire entry level candidates who will require sponsorship now or in the future (i.e. F-1 visa holders).

🏖️ Benefits

• Competitive benefits and compensation package • Flexibility in your schedule • Reasonable accommodation for people with disabilities