Temporary IT Audit – AML & Regulatory Remediation

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $39 - $59 / hour

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 1%

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

• Assess remediation activities designed to address technology, risk, and control-related findings • Develop and execute risk-based testing strategies to evaluate the design and operating effectiveness of controls • Perform IT audit testing across IT governance, SDLC, Change Management, technology operations, applications, and data controls • Evaluate AML and Financial Crimes technology environments and related control frameworks • Review system configurations, technical documentation, data flows, interfaces, and application controls to identify risk and validate remediation efforts • Conduct targeted testing and deep-dive reviews of complex technology control environments • Identify root causes, develop meaningful observations, and provide actionable recommendations • Prepare clear, comprehensive audit documentation and communicate findings to key stakeholders • Support a large global banking institution's regulatory remediation and Financial Crimes technology initiatives across EMEA and APAC

🎯 Requirements

• 8+ years of IT Audit experience within large global banking institutions • Strong experience supporting regulatory remediation, issue validation, and risk management initiatives • Deep expertise auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems • Experience auditing SDLC, Change Management, system configurations, and application controls • Experience evaluating data lineage, interfaces, system-to-system connections, and data quality controls • Strong controls testing, risk assessment, and substantive testing experience • Proven ability to independently lead and execute audit testing with minimal oversight • Experience reviewing technical documentation, system architecture, data flows, and code • Ability and willingness to support stakeholders across EMEA and APAC time zones • Must be located on the East Coast or able to work East Coast business hours • Experience with Payments systems and related technology environments • Experience supporting large-scale regulatory remediation or transformation initiatives within a banking environment • Experience auditing Model Validation and Model Risk Management processes • Professional certifications such as CISA, CIA, CAMS, or CPA are preferred

🏖️ Benefits

• Competitive benefits and compensation package • Flexible schedule • Equal opportunity and reasonable accommodation for people with disabilities