AML Internal Audit Supervisor

## AML Internal Audit Supervisor Apply locations:
Miamitime type:
Full time posted on:
Posted Todayjob requisition :
JR119754

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 Summary
** RSM is seeking an Internal Audit Supervisor to support AML‐focused engagements within our Global Banking Practice. This role requires strict third line of defense experience and hands‐on involvement validating MRAs, MRIAs, and regulatory Consent Orders at large, complex global banking institutions.

The Supervisor will execute AML internal audit and validation work streams, produce high‐quality work papers, and support issue assessments under the direction of Audit Managers and Directors.
** Key Responsibilities
*** Execute third line Internal Audit testing focused on AML programs
* Perform validation and testing of MRAs, MRIAs, and regulatory Consent Orders, including assessment of remediation design and operating effectiveness
* Conduct walkthroughs, testing, and documentation across core AML areas, including:  + AML governance and risk assessments  + Transaction monitoring  + KYC / CDD / EDD
* Prepare clear, well‐supported audit work papers and testing documentation in accordance with internal audit standards
* Summarize findings and testing results to support audit conclusions and reporting
* Coordinate with client Compliance, Audit, and Risk teams to obtain evidence and clarify responses
* Provide limited day‐to‐day guidance to junior staff on assigned work streams, as needed
** Required Qualifications
*** Minimum 10 years of combined experience in AML and Internal Audit
* Mandatory experience in the third line of defense (Internal Audit)
* Direct experience validating MRAs, MRIAs, and regulatory Consent Orders
* Prior experience working at or auditing large, global banking institutions
* Strong understanding of AML regulatory expectations and control frameworks
* Ability to work independently in a highly regulated environment
* Strong written and verbal communication skills
** Preferred Qualifications
*** Professional certifications such as CIA, CAMS, or CISA
* Prior consulting or public accounting experience
* Experience supporting large‐scale regulatory remediation efforts

At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at  applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances;

sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at  or send us an email at  does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e.…