Senior Associate, Risk Compliance Global Banks (AML/Audit)

Job description

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. Position Description: RSM is currently seeking a strong AML/Audit professional to join a fast-growing team focused on giving our clients critical assistance in developing and maintaining compliance with Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) and Sanctions regulations. As a Senior Associate in RSM's Regulatory Compliance group, you will be a key participant in the following activities: - Participate in assessments and other services covering AML/CFT/Sanctions regulatory compliance for banks, broker dealers and other financial institutions - Participate in the evaluation of the current state of the AML/CFT/Sanctions compliance program, identify any...