Expand your career as an AML Audit Supervisor at RSM, where regulatory compliance and quality assurance are prioritized in global banking. This role demands in-depth AML knowledge and audit experience.
In this vital supervisory capacity, you will execute complex AML internal audits, assessing regulatory compliance and validating critical documents like MRAs and MRIAs. You will document your findings meticulously, conduct thorough testing across essential AML frameworks, and support your team with insights and coordination. Your expertise will drive successful audits that meet stringent compliance requirements.
Key Responsibilities:
• Conduct AML program internal audit testing thoroughly
• Validate MRAs and MRIAs with keen attention
• Assess governance and transaction monitoring protocols
• Create detailed audit workpapers in compliance
• Interact with Compliance and Audit teams for clarity
Requirements:
• Over 10 years in AML and Internal Audit fields
• Mu...