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RSM US LLP

Temporary IT Audit – AML & Regulatory Remediation

RSM US LLP

. Support a large global banking institution’s regulatory remediation and Financial Crimes technology initiatives .

Posted 10/14/2026full-timeRemote • United StatesSeniorLead💰 $44 - $66 per hourWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

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 communicating findings effectively to stakeholders across EMEA and APAC.

Highest-signal resume keywords
IT Audit ExperienceRegulatory RemediationAML Technology AuditingRisk AssessmentCISA Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Risk-Based TestingControls TestingSDLC AuditingChange Management AuditingData Quality ControlsTechnical Documentation ReviewSystem Architecture EvaluationApplication Controls AuditingTransaction MonitoringSanctions Screening
Soft Skills
Excellent Communication SkillsIndependent Leadership
Tools & Technologies
Payments SystemsKYC/CDD Systems
Certifications & Qualifications
CISACIACAMSCPA
Industry Keywords
Financial CrimesRegulatory ComplianceRisk ManagementAudit DocumentationData Flows

Tech Stack

Tools & technologies
SDLC

About the role

Key responsibilities & impact
  • Support a large global banking institution’s regulatory remediation and Financial Crimes technology initiatives
  • Assess remediation activities addressing technology, risk, and control-related findings
  • Develop and execute risk-based testing strategies evaluating control design and operating effectiveness
  • 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
  • Conduct targeted testing and deep-dive reviews of complex technology control environments
  • Identify root causes, develop observations, and provide actionable recommendations
  • Prepare comprehensive audit documentation and communicate findings to key stakeholders
  • Support stakeholders 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
  • Excellent written and verbal communication skills
  • 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
  • Preferred: Experience with Payments systems and related technology environments
  • Preferred: Experience supporting large-scale regulatory remediation or transformation initiatives within a banking environment
  • Preferred: Experience auditing Model Validation and Model Risk Management processes
  • Professional certifications such as CISA, CIA, CAMS, or CPA are preferred
  • RSM does not intend to hire entry level candidates who will require sponsorship now or in the future

Benefits

Comp & perks
  • Competitive benefits and compensation package
  • Flexible schedule
  • Ability to balance life’s demands while serving clients
  • Reasonable accommodation for applicants with disabilities