IT Audit Specialist: AML & Regulatory Remediation (Remote)

RSM US LLP; Charlotte (NC); Remote; USD 61,000 - 91,000; Full time

Job summary

RSM US LLP is seeking an experienced IT Audit professional to support AML & regulatory remediation for a large global banking client. This remote role requires East Coast hours and the ability to coordinate with stakeholders across EMEA/APAC.

The candidate should bring 8+ years in IT Audit within banks, strong remediation/testing experience, and a solid background in AML technology controls. East Coast availability is essential.

Qualifications

• 8+ years of IT Audit experience in large global banks.
• Experience supporting regulatory remediation and issue validation.
• Auditing AML and Financial Crimes tech environments including Transaction Monitoring, Sanctions Screening, KYC/CDD.

Responsibilities

• Assess remediation activities to address technology, risk, and control findings.
• Develop and execute risk-based testing strategies for control design and operating effectiveness.
• Perform IT audit testing across governance, SDLC, Change Management, operations, applications, and data controls.
• Evaluate AML/Financial Crimes tech environments and related control frameworks.
• Review configurations, data flows, and interfaces to identify risk and validate remediation.

Skills

IT Audit

Regulatory remediation

AML & Financial Crimes

SDLC auditing

Data lineage & data quality

Controls testing

Independent testing lead

Documentation review

Communication skills

Time-zone coordination

Education

CISA

CIA

CAMS

CPA

Tools

Regulatory frameworks

Job description

RSM US LLP is seeking an experienced IT Audit professional to support AML & regulatory remediation for a large global banking client. This remote role requires East Coast hours and the ability to coordinate with stakeholders across EMEA/APAC.

The candidate should bring 8+ years in IT Audit within banks, strong remediation/testing experience, and a solid background in AML technology controls. East Coast availability is essential.