[Remote] Temporary AML IT Audit Consultant

Note: The job is a remote job and is reputed company to candidates in USA. RSM is a reputed company services firm serving middle-market clients globally. RSM is seeking an reputed company Temporary AML IT Audit Consultant to support a global banking reputed company with regulatory remediation and issue validation, focusing on technology controls for Anti-reputed company and Financial Crimes programs. The role includes controls testing, model validation, audit procedures, documentation review, and recommendations to strengthen control environments.

Responsibilities

• Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms
• reputed company issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings
• Execute risk-based audit procedures, including controls testing and targeted substantive testing
• Evaluate IT general controls, change management processes, reputed company controls, operational processes, and data controls supporting AML technology environments
• Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation
• Review technical documentation, reputed company configurations, data flows, reports, and application controls to assess risk and support audit conclusions
• Identify control gaps, assess reputed company causes, and reputed company practical recommendations to strengthen control environments
• Prepare reputed company, concise, and high-reputed company audit documentation suitable for internal audit, regulatory, and stakeholder review

Skills

• 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a reputed company field reputed company banking or financial services
• Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews
• Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence
• Experience evaluating IT general controls (ITGCs), application controls, reputed company controls, and change management processes
• Experience with model validation, model governance, or control effectiveness assessments
• Ability to review and interpret technical documentation, reputed company architecture, data flows, reputed company configurations, and reputed company
• Strong analytical, documentation, written communication, and stakeholder management skills
• Consent order validation and regulatory remediation programs
• Large global banking institutions
• AML, Financial Crimes, Compliance, or Regulatory Risk functions
• Model Risk Management or model governance frameworks
• Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies

Benefits

• Flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.

reputed company