Remote IT Auditor – AML & Regulatory Remediation (EMEA/APAC)

RSM US LLP; Raleigh (NC); Remote; USD 126,078,000 - 189,117,000; Full time

Job summary

RSM US LLP is seeking an experienced IT Audit professional for a Temporary engagement focused on AML and regulatory remediation across EMEA/APAC. Remote (East Coast Preferred) with hours aligned to East Coast business time and willingness to work across time zones.

Responsibilities include assessing remediation activities, developing risk-based testing strategies, executing IT audit testing, and documenting findings for a large global banking institution.

Qualifications

• 8+ years IT Audit experience in large global banking institutions.
• Experience supporting regulatory remediation, issue validation, and risk management initiatives.
• Auditing AML and Financial Crimes technology environments (Transaction Monitoring, Sanctions Screening, KYC/CDD).
• Experience auditing SDLC, Change Management, system configurations, and application controls.
• Experience evaluating data lineage, interfaces, system connections, and data quality controls.
• Strong controls testing, risk assessment, and substantive testing experience.
• Ability to lead and execute audit testing with minimal oversight.
• Excellent written and verbal communication skills.

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 system configurations, data flows, interfaces and controls to identify risk and validate remediation.
• Conduct deep-dive reviews of complex technology control environments.
• Identify root causes, develop observations, and provide actionable recommendations.
• Prepare clear audit documentation and communicate findings to stakeholders.

Skills

IT Audit

Regulatory remediation

AML & Financial Crimes

SDLC & Change Management

Data lineage & data quality

Risk assessment & testing

Technical documentation review

Communication skills

Cross-border collaboration

Education

CISA/CIA/CAMS/CPA

Job description

RSM US LLP is seeking an experienced IT Audit professional for a Temporary engagement focused on AML and regulatory remediation across EMEA/APAC. Remote (East Coast Preferred) with hours aligned to East Coast business time and willingness to work across time zones.

Responsibilities include assessing remediation activities, developing risk-based testing strategies, executing IT audit testing, and documenting findings for a large global banking institution.