Remote AML IT Audit Consultant (Temporary)

RSM US LLP; Tampa (FL); On-site; USD 169,059,000 - 255,021,000; Part time

Job summary

RSM US LLP is seeking a Temporary AML IT Audit Consultant to support a large global banking client. The role focuses on evaluating AML/Financial Crimes IT controls, validating remediation actions, and assessing regulatory compliance while working remotely.

The ideal candidate will have 5+ years in IT audit, controls testing, model validation, and experience with regulatory remediation programs within banking environments. Strong communication and stakeholder management are required for success.

Qualifications

• 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
• Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
• Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.

Responsibilities

• Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
• Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
• Execute risk-based audit procedures, including controls testing and targeted substantive testing.
• Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
• Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
• Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
• Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
• Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.

Skills

IT Audit

Regulatory remediation

Controls testing

Model validation

Documentation

Job description

RSM US LLP is seeking a Temporary AML IT Audit Consultant to support a large global banking client. The role focuses on evaluating AML/Financial Crimes IT controls, validating remediation actions, and assessing regulatory compliance while working remotely.

The ideal candidate will have 5+ years in IT audit, controls testing, model validation, and experience with regulatory remediation programs within banking environments. Strong communication and stakeholder management are required for success.