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RSM US LLP
RSM US LLP
H1B Visa SponsorConsultingFinancial servicesProfessional services
RSM US LLP is the U.S. member firm of RSM International, serving primarily middle market businesses through assurance, tax, and consulting services. Its work combines sector knowledge with practical business advice, helping clients address complex operational and strategic challenges, strengthen performance, and pursue sustainable growth.
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Temporary AML IT Audit Consultant (Remote) - RSM US

RSM US is seeking a temporary AML IT Audit Consultant to support a global banking client remotely in the United States. The role focuses on AML technology controls testing, remediation validation, and regulatory compliance assessments.

USUnited StatesFLFloridaILIllinoisIAIowaNJNew JerseyNCNorth CarolinaOHOhioTXTexas
$54 – $80 / hour
RemoteContractMiddleSeniorEnglish RequiredFinancial Crime

Description

  • Evaluate the design and operating effectiveness of IT controls supporting AML and financial crime processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Validate identified issues and test remediation efforts to determine whether corrective actions address documented risks and regulatory findings.
  • Perform risk-based audit work, including control testing and focused substantive procedures.
  • Assess IT general controls, change management, security, operational, and data controls within AML technology environments.
  • Conduct model validation and control testing, reviewing governance, methodologies, assumptions, and supporting evidence.
  • Examine technical documentation, system configurations, data flows, reports, and application controls to support risk assessments and audit conclusions.
  • Document control deficiencies, determine root causes, and recommend practical improvements to the control environment.
  • Produce clear, concise, high-quality audit documentation for internal audit, regulatory, and stakeholder review.
  • Support regulatory remediation and issue validation initiatives for a large global banking client.

Requirements

  • At least five years of experience in IT audit, technology risk, internal audit, or a related banking or financial services discipline.
  • Experience conducting control testing, focused substantive testing, issue validation, or regulatory remediation reviews.
  • Working knowledge of AML and financial crime processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience assessing IT general controls, 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 capabilities.
  • Preferred experience with consent order validation and regulatory remediation programs.
  • Preferred experience supporting large global banking institutions.
  • Preferred experience in AML, financial crime, compliance, or regulatory risk functions.
  • Preferred experience with model risk management or model governance frameworks.
  • Preferred experience working in regulatory environments involving the OCC, Federal Reserve, FDIC, or similar authorities.
  • Applicants must not require sponsorship now or in the future for entry-level employment; F-1 visa holders are excluded from such entry-level hiring.

Benefits

  • Competitive compensation and benefits package.
  • Flexible work schedule.

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