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Temporary Manager AML Audit (Global Banks)

Temporary Manager AML Audit (Global Banks)

RSMHempstead, NY, US
20 hours ago
Job type
  • Full-time
Job description

Temporary Manager AML Audit (Global Banks)

RSM is seeking a seasoned AML Audit Manager to join its AML Audit Group in support of a global banking client. This role sits firmly within the Third Line of Defense and is focused on leading audits related to consent order remediation and issue validation, with a strong emphasis on data-driven testing and high-quality, regulator-ready documentation.

Key Responsibilities :

  • Lead end-to-end AML audits within the Third Line of Defense, focusing on transaction monitoring, customer due diligence (CDD), sanctions screening, and governance frameworks.
  • Execute and manage audit activities related to issue validation and consent order remediation, ensuring sustainability and compliance with regulatory expectations.
  • Drive data-focused audit testing, including population validation, data sampling, and analysis of transactional data to support audit conclusions.
  • Develop and review clear, well-supported audit workpapers and reports tailored to both internal stakeholders and external regulators.
  • Provide leadership, mentorship, and oversight to audit teams; act as a subject matter expert in AML risk and controls.

Required Qualifications :

  • 7+ years of Third Line Internal Audit experience, specifically within BSA / AML and sanctions domains at large global banks.
  • Proven success managing audits in response to consent orders, MRAs / MRIAs, or other regulatory enforcement actions.
  • Strong data proficiency, including experience with large datasets and tools such as SQL, ACL, Excel, Tableau, or similar.
  • CAMS certification or equivalent highly preferred.
  • Deep understanding of U.S. and global AML regulatory requirements, including FFIEC, BSA, OFAC, and related guidance.
  • Excellent communication skills with the ability to produce concise, regulator-ready audit deliverables and executive summaries.

    • This is a high-impact opportunity for an experienced AML Audit Manager with Third Line experience, strong data skills, and a track record in regulatory remediation to contribute meaningfully in a fast-paced, collaborative environment.

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    Audit Manager • Hempstead, NY, US