Temporary AML IT Audit Consultant

🔥 0 minutes ago

🐊 Florida, Iowa, +5 more states – Remote

🐊 Florida – Remote 🌾 Iowa – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🤠 Texas – Remote

💵 $59 - $89 / hour

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Support a large global banking client on regulatory remediation and issue validation initiatives • Evaluate technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs • Validate remediation activities and assess compliance with regulatory expectations • Assess the design and operating effectiveness of IT controls supporting transaction monitoring, sanctions screening, and KYC/CDD platforms • Perform issue validation and remediation testing • Execute risk-based audit procedures, including controls testing and targeted substantive testing • Evaluate IT general controls, change management, security controls, operational processes, and data controls • Conduct model validation and controls testing, including governance, methodologies, assumptions, and documentation assessment • Review technical documentation, system configurations, data flows, reports, and application controls • Identify control gaps, assess root causes, and provide recommendations • Prepare audit documentation 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: Consent order validation and regulatory remediation programs • Preferred: Large global banking institutions • Preferred: AML, Financial Crimes, Compliance, or Regulatory Risk functions • Preferred: Model Risk Management or model governance frameworks • Preferred: Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies • Sponsorship restriction for entry-level candidates requiring sponsorship now or in the future; F-1 visa holders are excluded from intended entry-level hiring

🏖️ Benefits

• Competitive benefits and compensation package • Flexible schedule