Temp AML Internal Audit Manager - Global Banking

RSM US LLP; Iowa City (IA); Hybrid; USD 74,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

RSM US LLP is seeking a Temporary Manager in AML Internal Audit within Risk Consulting to lead risk-based AML Internal Audit engagements for global banking clients. You will manage the full audit lifecycle, from planning and risk assessment through reporting, issue validation, and remediation testing, applying audit standards and methodologies.

The ideal candidate will have deep AML Internal Audit experience and the ability to independently manage audits with senior stakeholders, coaching junior

Qualifications

• Bachelor's degree in Accounting, Finance, Business, or related field.
• 7+ years of Internal Audit experience in large financial institutions, banks, or consulting.
• 5+ years AML Internal Audit experience.
• Ability to lead risk-based audits from planning through reporting.
• Strong knowledge of Internal Audit methodology and documentation standards.
• Experience developing audit programs, RCMS, test scripts, and workpapers.
• Deep knowledge of BSA/AML regulations, OFAC, and financial crimes controls.

Responsibilities

• Lead and execute AML Internal Audit engagements across large global banking organizations.
• Manage full audit lifecycle: risk assessment, planning, scoping, walkthroughs, test plan development, fieldwork, issue identification, reporting, remediation testing.
• Apply risk-based audit methodologies and professional auditing standards.
• Develop audit programs, RCMS, process narratives, testing strategies, and test scripts.
• Prepare comprehensive workpapers documenting testing, evidence, results and conclusions.
• Assess control design and operating effectiveness related to AML and financial crimes risks.
• Draft audit observations and reports with root cause analysis and corrective actions.
• Present results to senior stakeholders and challenge management responses as appropriate.
• Perform issue validation and remediation testing related to MRAs and regulatory actions.
• Collaborate with Compliance, Risk Management, Operations, Technology, and Internal Audit teams.

Skills

Project management

Stakeholder management

Written communication

Presentation skills

Audit program development

RCMs and test scripts

Regulatory knowledge

Internal audit practices

BSA/AML regulations

Education

Bachelor's degree in Accounting/Finance/Business

Tools

TeamMate

Archer

Actimise

Verafin

SAS AML

Oracle FCCM

Job description

RSM US LLP is seeking a Temporary Manager in AML Internal Audit within Risk Consulting to lead risk-based AML Internal Audit engagements for global banking clients. You will manage the full audit lifecycle, from planning and risk assessment through reporting, issue validation, and remediation testing, applying audit standards and methodologies.

The ideal candidate will have deep AML Internal Audit experience and the ability to independently manage audits with senior stakeholders, coaching junior