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Key Responsibilities:
- Assess the design and operating effectiveness of IT controls for AML and Financial Crimes processes.
- Perform issue validation and remediation testing to evaluate corrective actions.
- Execute risk-based audit procedures, including controls testing and targeted substantive testing.
Qualifications:
- 5+ years of experience in IT Audit, Technology Risk, or Internal Audit within banking.
- Knowledge of AML and Financial Crimes processes, including transaction monitoring and sanctions screening.
- Experience with ITGCs, application controls, and model validation.
Why Work at RSM:
- Work with a global leader in professional services.
- Enjoy a flexible schedule and competitive benefits package.
- Be part of a culture that inspires and empowers you to thrive.
RSM
RSM is a leading provider of professional services to the middle market globally. With a culture that inspires and empowers, they are known for their exceptional people and commitment to client success.