AML/CFT Manager, Global Banking Risk

RSM US LLP; Dallas (TX); On-site; USD 173,000 - 211,000; Full time

Benefits offered by this job

Flexible schedule

Total rewards program

Discretionary bonus

Job summary

RSM US LLP is seeking an experienced AML/CFT Manager to join our Global Banking Risk Consulting Practice. You will lead projects, oversee fieldwork, and present findings to client stakeholders while guiding remediation efforts and ensuring profitability.

The role emphasizes client leadership, collaboration across teams, and mentorship within a dynamic regulatory compliance environment. A strong background in AML/CFT within global banking institutions is essential, with travel as needed.

Qualifications

• Bachelor's or Master's degree in business, accounting or related discipline.
• Minimum of 5 years of experience in audit, internal audit or related internal control positions serving large global banking institutions.
• Knowledge of AML/CFT/Sanctions risks, regulations, and typologies.
• Job relevant certification (e.g. CAMS, CRCM, CIA).
• Experience leading project based work with milestones and workflow driven by objectives and defined timelines.

Responsibilities

• Lead AML/CFT project work and oversee fieldwork execution.
• Interpret and present findings to client stakeholders and drive closing meetings.
• Manage project economics, billing, and collections.
• Mentor teams to develop leadership and manage multiple clients and projects.
• Collaborate with client leadership on strategic plans and risk opportunities.

Skills

Project leadership

Client relationship management

Communication skills

Interpersonal skills

Education

Bachelor's or Master's degree in business, accounting or related discipline

Job relevant certification (CAMS, CRCM, CIA)

Job description

RSM US LLP is seeking an experienced AML/CFT Manager to join our Global Banking Risk Consulting Practice. You will lead projects, oversee fieldwork, and present findings to client stakeholders while guiding remediation efforts and ensuring profitability.

The role emphasizes client leadership, collaboration across teams, and mentorship within a dynamic regulatory compliance environment. A strong background in AML/CFT within global banking institutions is essential, with travel as needed.