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Temporary AML IT Audit Consultant
RSM US LLP. Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms .
About the role
Key responsibilities & impact- Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms
- Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings
- Execute risk-based audit procedures, including controls testing and targeted substantive testing
- Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments
- Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation
- Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions
- Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments
- Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review
- Support a large global banking client on regulatory remediation and issue validation initiatives
Requirements
What you’ll need- 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services
- Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews
- Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence
- Experience evaluating IT general controls (ITGCs), 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 skills
- Preferred: Consent order validation and regulatory remediation programs
- Preferred: Large global banking institutions
- Preferred: AML, Financial Crimes, Compliance, or Regulatory Risk functions
- Preferred: Model Risk Management or model governance frameworks
- Preferred: Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies
- 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
Comp & perks- Competitive benefits and compensation package
- Flexible schedule