Temporary Manager – AML Audit (Global Banks)

RSM US LLP

127d • $52 - $78

About The Position

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. RSM is seeking a seasoned AML Audit Manager to join its AML Audit Group in support of a global banking client. This role sits firmly within the Third Line of Defense and is focused on leading audits related to consent order remediation and issue validation, with a strong emphasis on data-driven testing and high-quality, regulator-ready documentation.

Requirements

• 7+ years of Third Line Internal Audit experience, specifically within BSA/AML and sanctions domains at large global banks.
• Proven success managing audits in response to consent orders, MRAs/MRIAs, or other regulatory enforcement actions.
• Strong data proficiency, including experience with large datasets and tools such as SQL, ACL, Excel, Tableau, or similar.
• CAMS certification or equivalent highly preferred.
• Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, OFAC, and related guidance.
• Excellent communication skills with the ability to produce concise, regulator-ready audit deliverables and executive summaries.

Responsibilities

• Lead end-to-end AML audits within the Third Line of Defense, focusing on transaction monitoring, customer due diligence (CDD), sanctions screening, and governance frameworks.
• Execute and manage audit activities related to issue validation and consent order remediation, ensuring sustainability and compliance with regulatory expectations.
• Drive data-focused audit testing, including population validation, data sampling, and analysis of transactional data to support audit conclusions.
• Develop and review clear, well-supported audit workpapers and reports tailored to both internal stakeholders and external regulators.
• Provide leadership, mentorship, and oversight to audit teams; act as a subject matter expert in AML risk and controls.

Benefits

• Competitive benefits and compensation package.
• Flexibility in your schedule, empowering you to balance life’s demands.

What This Job Offers

• Career Level: Senior
• Number of Employees: 5,001-10,000 employees