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Temporary AML IT Audit Consultant
RSM US LLP. Support a large global banking client on regulatory remediation and issue validation initiatives .
About the role
Key responsibilities & impact- Support a large global banking client on regulatory remediation and issue validation initiatives
- Evaluate technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs
- Validate remediation activities and assess compliance with regulatory expectations
- Assess the design and operating effectiveness of IT controls supporting transaction monitoring, sanctions screening, and KYC/CDD platforms
- Perform issue validation and remediation testing
- 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
- Conduct model validation and controls testing, including governance, methodologies, assumptions, and documentation
- Review technical documentation, system configurations, data flows, reports, and application controls
- Identify control gaps, assess root causes, and provide recommendations
- Prepare audit documentation for internal audit, regulatory, and stakeholder review
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
- RSM does not intend to hire entry level candidates who will require sponsorship now or in the future
- 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
Benefits
Comp & perks- Competitive benefits and compensation package
- Flexible schedule
- Accommodation for applicants with disabilities during recruitment and employment
- Equal opportunity and reasonable accommodation