Temporary Manager – AML Audit

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.

Temporary Manager – AML Audit

RSM is seeking an experienced AML audit professional for a temporary role in our AML Audit Group, supporting a large global bank. As a Manager, you will lead teams in validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. This role involves overseeing testing, guiding junior staff, and producing high-quality documentation that meets regulatory and bank expectations.

Key Responsibilities

• Lead and manage assessments of the design and operating effectiveness of AML controls, including transaction monitoring, customer due diligence (CDD), and sanctions screening.
• Oversee audits of consent order remediation and issue validation activities, ensuring compliance with regulatory requirements and bank policies.
• Review and ensure the accuracy of audit documentation, delivering reports that are precise, well-supported, and regulator-ready.
• Act as a subject matter expert (SME), providing guidance to teams and clients on AML processes and controls.
• Collaborate with stakeholders across all levels, ensuring alignment with regulatory and business requirements.
• Mentor and develop junior staff, promoting a culture of excellence and continuous learning.

Qualifications

• 7+ years of experience auditing AML processes transactions
• CAMS certification or equivalent certification.
• Strong project management skills, with experience managing audit teams.
• Advanced expertise in AML processes and regulatory compliance.
• Exceptional writing and communication skills, particularly in producing high-quality audit documentation.
• Proven experience in consent order and issue validation audits.

This temporary position is ideal for professionals with a deep understanding of AML processes and a track record of success in managing audits in complex, global banking environments.

At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious …