Temporary Senior Associate– AML Audit (Global Banks)
RSM US LLP(2 months ago)
About this role
RSM is hiring a Temporary Senior Associate in its AML Audit Group to support audit engagements for a global banking client. The role is positioned in the Third Line of Defense and centers on regulator-facing work tied to consent order remediation and issue validation. This is a time-limited opportunity to work on high-visibility regulatory remediation efforts within a major bank environment.
Required Skills
- AML Audit
- Internal Audit
- Transaction Monitoring
- Customer Due Diligence
- Sanctions Screening
- Regulatory Remediation
- Issue Validation
- Workpapers
- Data Analysis
- SQL
+7 more
Qualifications
- CAMS
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