Risk Consulting Manager - AML Validation
RSM US LLP(2 months ago)
About this role
RSM is hiring a Supervisor or Manager in its Risk Consulting practice to support financial crimes compliance model engagements for Financial Services clients. The role focuses on working with banks and other financial institutions on model validation and related compliance initiatives, partnering closely with clients and internal teams. It is suited for an experienced risk/audit professional with a strong interest in financial crime risk and analytics-driven work.
Required Skills
- Model Validation
- Financial Crime Risk
- AML Monitoring
- Sanctions Screening
- Customer Risk Rating
- KYC
- Model Risk Management
- Data Analytics
- Python
- Alteryx
+13 more
Qualifications
- Bachelor’s Degree
- Master’s Degree
- CPA
- CAMS
- FRM
- CFA
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at RSM US LLP
Similar Jobs
Financial Crimes Technology Manager
PwC Nederland(1 month ago)
CFO&EV Consultant - Emiratization & UAE Talent Development | Strategy & Consulting
Accenture Federal Services(5 days ago)
Financial Crimes High Risk Reviews Analyst
TD Bank Group(13 days ago)
AML Financial Crime Risk Investigative Analyst (4577)
TD Bank Group(5 days ago)
Risk Assessment Unit Analyst – Financial Crime
Barclays(1 month ago)
Financial Crime Model Risk Validation Analyst
M&G plc(2 months ago)