Temporary Manager – AML Audit (Global Banks)
RSM US LLP(2 months ago)
About this role
RSM is seeking a Temporary AML Audit Manager to support a global banking client within the Third Line of Defense. The role centers on consent order remediation and issue validation, delivering regulator-ready documentation and data-driven audit conclusions in a fast-paced, collaborative environment.
Required Skills
- AML Auditing
- Internal Audit
- Third Line Of Defense
- Consent Order Remediation
- Issue Validation
- Transaction Monitoring
- Customer Due Diligence
- Sanctions Screening
- Data Analytics
- SQL
+6 more
Qualifications
- CAMS
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