Temporary IT Audit – AML & Regulatory Remediation

RSM US LLP

. Assess remediation activities designed to address technology, risk, and control-related findings .

Posted 10/7/2026full-timeRemote • United StatesSeniorLead💰 $39 - $59 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in IT Audit within large global banking institutions, focusing on regulatory remediation, risk management, and auditing AML and Financial Crimes technology environments. Proficient in executing risk-based testing strategies and providing actionable recommendations based on comprehensive audit documentation.

Highest-signal resume keywords

IT Audit ExperienceRegulatory Remediation SupportAML And Financial Crimes AuditingControls Testing And Risk AssessmentProfessional Certifications (CISA, CIA, CAMS, CPA)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk-Based Testing StrategiesAudit TestingSDLC AuditingChange Management AuditingData Quality ControlsTechnical Documentation ReviewSystem Architecture EvaluationModel Validation AuditingPayments Systems ExperienceSubstantive Testing

Soft Skills

Clear CommunicationStakeholder EngagementIndependent Leadership

Certifications & Qualifications

CISACIACAMSCPA

Industry Keywords

Financial Crimes TechnologyTransaction MonitoringSanctions ScreeningKYC/CDDData LineageSystem ConfigurationsAudit DocumentationRisk Management InitiativesGlobal Banking InstitutionsRegulatory Compliance

Tech Stack

Tools & technologies

SDLC

About the role

Key responsibilities & impact

Assess remediation activities designed to address technology, risk, and control-related findings
Develop and execute risk-based testing strategies to evaluate the design and operating effectiveness of controls
Perform IT audit testing across IT governance, SDLC, Change Management, technology operations, applications, and data controls
Evaluate AML and Financial Crimes technology environments and related control frameworks
Review system configurations, technical documentation, data flows, interfaces, and application controls to identify risk and validate remediation efforts
Conduct targeted testing and deep-dive reviews of complex technology control environments
Identify root causes, develop meaningful observations, and provide actionable recommendations
Prepare clear, comprehensive audit documentation and communicate findings to key stakeholders
Support a large global banking institution's regulatory remediation and Financial Crimes technology initiatives across EMEA and APAC

Requirements

What you’ll need

8+ years of IT Audit experience within large global banking institutions
Strong experience supporting regulatory remediation, issue validation, and risk management initiatives
Deep expertise auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems
Experience auditing SDLC, Change Management, system configurations, and application controls
Experience evaluating data lineage, interfaces, system-to-system connections, and data quality controls
Strong controls testing, risk assessment, and substantive testing experience
Proven ability to independently lead and execute audit testing with minimal oversight
Experience reviewing technical documentation, system architecture, data flows, and code
Ability and willingness to support stakeholders across EMEA and APAC time zones
Must be located on the East Coast or able to work East Coast business hours
Experience with Payments systems and related technology environments
Experience supporting large-scale regulatory remediation or transformation initiatives within a banking environment
Experience auditing Model Validation and Model Risk Management processes
Professional certifications such as CISA, CIA, CAMS, or CPA are preferred

Benefits

Comp & perks

Competitive benefits and compensation package
Flexible schedule
Equal opportunity and reasonable accommodation for people with disabilities