Senior · National
RSM US LLP · New York, New York · Remote
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Perform IT audit testing and validate AML and financial crimes remediation for a global bank across EMEA and APAC.
Worth knowing: Must work East Coast business hours and support EMEA APAC stakeholders.
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. IT Audit - AML & Regulatory Remediation (EMEA/APAC Support) Location: Remote (East Coast Preferred) RSM is seeking an experienced IT Audit professional to support a large global banking institution's regulatory remediation and Financial Crimes technology initiatives. This temporary engagement requires an independent auditor who can quickly assess risk, develop testing strategies, and execute complex audit procedures with minimal oversight. The selected resource will support stakeholders across EMEA and APAC and must either reside on the East Coast or be willing to work East Coast business hours. Required Qualifications 8+ years of IT Audit experience within large global banking institutions. Strong experience supporting regulatory remediation, issue validation, and risk management initiatives. Deep expertise auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems. Experience auditing SDLC, Change Management, system configurations, and application controls. Experience evaluating data lineage, interfaces, system-to-system connections, and data quality controls. Strong controls testing, risk assessment, and substantive testing experience. Proven ability to independently lead and execute audit testing with minimal oversight. Experience reviewing technical documentation, system architecture, data flows, and code. Excellent written and verbal communication skills. Ability and willingness to support stakeholders across EMEA and APAC time zones. Must be located on the East Coast or able to work East Coast business hours. Key Responsibilities Assess remediation activities designed to address technology, risk, and control-related findings. Develop and execute risk-based testing strategies to evaluate the design and operating effectiveness of controls.
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