Temporary Manager AML Audit (Global Banks)

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 :

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.