Remote AML IT Audit Specialist (Temporary)

RSM US LLP; Atlanta (GA); On-site; USD 81,000 - 123,000; Part time

Job summary

RSM US LLP is seeking a Temporary AML IT Audit Consultant to support a large global banking client on regulatory remediation and issue validation initiatives, focusing on AML and Financial Crimes IT controls.

The ideal candidate will have strong IT audit, controls testing, model validation, and regulatory remediation experience within banking environments, capable of documenting findings and providing practical recommendations.

Qualifications

• 5+ years of IT Audit, Technology Risk, Internal Audit, or related field in 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.
• Experience evaluating IT general controls, application controls, security controls, and change management.
• Experience with model validation, governance, or control effectiveness assessments.
• Ability to review technical documentation, system architecture, data flows, configurations, and code.
• Strong analytical, documentation, written communication, and stakeholder management skills.

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 corrective actions.
• Execute risk-based audit procedures, including controls testing and targeted substantive testing.
• Evaluate IT general controls, change management, security, and data controls.
• Conduct model validation and controls testing, including governance, methodologies, assumptions, and documentation.
• Review technical documentation, system configurations, data flows, reports, and application controls.
• Identify control gaps, root causes, and provide practical recommendations.
• Prepare clear, concise audit documentation for internal audit and regulators.

Skills

IT Audit

Technology Risk

Internal Audit

Regulatory remediation

AML / Financial Crimes

Controls testing

Model validation

Job description

RSM US LLP is seeking a Temporary AML IT Audit Consultant to support a large global banking client on regulatory remediation and issue validation initiatives, focusing on AML and Financial Crimes IT controls.

The ideal candidate will have strong IT audit, controls testing, model validation, and regulatory remediation experience within banking environments, capable of documenting findings and providing practical recommendations.