Remote IT Auditor – AML & Regulatory Remediation

RSM US LLP; Jacksonville (FL); Remote; USD 61,000 - 91,000; Full time

Job summary

RSM US LLP is seeking an IT Audit professional to support a large global banking institution's regulatory remediation and Financial Crimes technology initiatives. The role is remote (East Coast hours) and requires 8+ years of IT Audit experience with AML/Financial Crimes focus across EMEA/APAC stakeholders.

Responsibilities include designing risk-based testing, auditing SDLC, change management, data controls, and reporting findings. Earnest collaboration with stakeholders is essential.

Qualifications

• 8+ years of IT Audit experience within large global banking institutions.
• Strong experience supporting regulatory remediation, issue validation, and risk management initiatives.
• Deep expertise auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems.

Responsibilities

• Assess remediation activities designed to address technology, risk, and control-related findings.
• Develop and execute risk-based testing strategies to evaluate the design and operating effectiveness of controls.
• Perform IT audit testing across IT governance, SDLC, Change Management, technology operations, applications, and data controls.
• Evaluate AML and Financial Crimes technology environments and related control frameworks.
• Review system configurations, technical documentation, data flows, interfaces, and application controls to identify risk and validate remediation efforts.
• Conduct targeted testing and deep-dive reviews of complex technology control environments.
• Identify root causes, develop meaningful observations, and provide actionable recommendations.
• Prepare clear, comprehensive audit documentation and communicate findings to key stakeholders.

Skills

IT Audit

Regulatory remediation

AML

Financial Crimes

SDLC

Data lineage

Testing

Communication

Job description

RSM US LLP is seeking an IT Audit professional to support a large global banking institution's regulatory remediation and Financial Crimes technology initiatives. The role is remote (East Coast hours) and requires 8+ years of IT Audit experience with AML/Financial Crimes focus across EMEA/APAC stakeholders.

Responsibilities include designing risk-based testing, auditing SDLC, change management, data controls, and reporting findings. Earnest collaboration with stakeholders is essential.