AML Internal Audit Lead – Third‑Line Testing
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-06-19
Listing for:
RSM US LLP
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
RSM US LLP in Coral Gables is looking for an Internal Audit Supervisor to support AML-focused engagements. This role demands experience in third line of defense and validating MRAs, MRIAs, and regulatory Consent Orders at large global banking institutions.
The ideal candidate will handle AML internal audits, prepare documentation, and coordinate with compliance and audit teams. A minimum of 10 years in AML and Internal Audit is necessary, along with strong communication skills. Join us at RSM, where we value flexibility and provide a competitive compensation package.
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