IT Audit Consultant - AML & Regulatory Remediation
Atlanta, GA ยท Remote
$89/hr
... AML & Regulatory Remediation Location ... Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ...
Atlanta, GA ยท Remote
$89/hr
... AML & Regulatory Remediation Location ... Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ...
Atlanta, GA ยท Remote
$89/hr
... AML & Regulatory Remediation Location ... Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ...
Atlanta, GA ยท On-site +1
$178K - $225K/yr
Able to work fully remote, with travel of roughly once a quarter for 2 to 5 days * A high standard ... Deep regulatory expertise in an adjacent specialty, AML/BSA, fraud, or vendor and technology ...
Quick apply
Atlanta, GA ยท On-site +1
$178K - $225K/yr
Able to work fully remote, with travel of roughly once a quarter for 2 to 5 days * A high standard ... Deep regulatory expertise in an adjacent specialty, AML/BSA, fraud, or vendor and technology ...
Lawrenceville, GA ยท On-site +1
Remote or any Colony Bank location with available space Position Overview: The Director of Digital ... Ensure all digital solutions comply with banking regulations (Reg E, BSA/AML, etc.). Work closely ...
Lawrenceville, GA ยท On-site +1
Remote or any Colony Bank location with available space Position Overview: The Director of Digital ... Ensure all digital solutions comply with banking regulations (Reg E, BSA/AML, etc.). Work closely ...
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Atlanta, GA ยท On-site +1
$133K - $155K/yr
... AML), and member experience initiatives * Familiarity with data analytics, credit reporting ... USA-Georgia-Remote Function: Function - Sales Support Schedule: Full time
Atlanta, GA ยท On-site +1
$133K - $155K/yr
... AML), and member experience initiatives * Familiarity with data analytics, credit reporting ... USA-Georgia-Remote Function: Function - Sales Support Schedule: Full time
Atlanta, GA ยท On-site +1
$110K - $132K/yr
... of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data: Experience handling global address normalization and geospatial indexing for risk detection ** All Remote Hires ...
Atlanta, GA ยท On-site +1
$110K - $132K/yr
... of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data: Experience handling global address normalization and geospatial indexing for risk detection ** All Remote Hires ...
Atlanta, GA ยท On-site +1
$65K - $95K/yr
FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized ...
Atlanta, GA ยท On-site +1
$65K - $95K/yr
FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized ...
Atlanta, GA ยท On-site +1
This would be a remote position. The start date would be ASAP.Rate would be based on experience. * Workday P2P contractor to provide general assistance to the business * State and/or public sector ...
Atlanta, GA ยท On-site +1
This would be a remote position. The start date would be ASAP.Rate would be based on experience. * Workday P2P contractor to provide general assistance to the business * State and/or public sector ...
Atlanta, GA ยท On-site +1
$77K - $176K/yr
Remote Work: Hybrid Job Number: R0245963 Location: Atlanta,GA,US Share job via: Share Public Health Business Analyst The Opportunity: Support public health analytic initiatives for government health ...
Atlanta, GA ยท On-site +1
$77K - $176K/yr
Remote Work: Hybrid Job Number: R0245963 Location: Atlanta,GA,US Share job via: Share Public Health Business Analyst The Opportunity: Support public health analytic initiatives for government health ...
Atlanta, GA ยท On-site +1
$77K - $176K/yr
Remote Work: Hybrid Job Number: R0246200 Location: Atlanta,GA,US Share job via: Share Public Health Business Analyst The Opportunity: Support public health analytic initiatives for government health ...
Atlanta, GA ยท On-site +1
$77K - $176K/yr
Remote Work: Hybrid Job Number: R0246200 Location: Atlanta,GA,US Share job via: Share Public Health Business Analyst The Opportunity: Support public health analytic initiatives for government health ...
Atlanta, GA ยท Remote
This is a remote position so the candidate can live anywhere in the USA. The position will require 11-25% travel. The LIMS SME/Business Analyst will provide support for an enterprise StarLIMS ...
Atlanta, GA ยท Remote
This is a remote position so the candidate can live anywhere in the USA. The position will require 11-25% travel. The LIMS SME/Business Analyst will provide support for an enterprise StarLIMS ...
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal forcandidates with hands-on experience in NERC Compliance, electric utilityoperations, and regulated environments. The Project Lead will assist senior staff in ...
Quick apply
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal forcandidates with hands-on experience in NERC Compliance, electric utilityoperations, and regulated environments. The Project Lead will assist senior staff in ...
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal for candidates with hands-on experience in NERC Compliance, electric utility operations, and regulated environments. The Project Lead will assist senior staff in ...
Quick apply
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal for candidates with hands-on experience in NERC Compliance, electric utility operations, and regulated environments. The Project Lead will assist senior staff in ...
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal forcandidates with hands-on experience in NERC Compliance, electric utilityoperations, and regulated environments. The Project Lead will assist senior staff in ...
Marietta, GA ยท Remote
$149K/yr
This fully remote role is ideal forcandidates with hands-on experience in NERC Compliance, electric utilityoperations, and regulated environments. The Project Lead will assist senior staff in ...
Atlanta, GA ยท On-site +1
$61K - $83K/yr
Some positions at Novogradac may be open to remote or hybrid work arrangements depending on business needs. Please discuss available options with your recruiter. Your Contributions and ...
Atlanta, GA ยท On-site +1
$61K - $83K/yr
Some positions at Novogradac may be open to remote or hybrid work arrangements depending on business needs. Please discuss available options with your recruiter. Your Contributions and ...
Atlanta, GA ยท Remote
$60 - $68/hr
Open to remote for a great candidate. Experience Level Expert Level Job Type & Location This is a Contract position based out of Atlanta, GA. Pay and Benefits The pay range for this position is $60 ...
Atlanta, GA ยท Remote
$60 - $68/hr
Open to remote for a great candidate. Experience Level Expert Level Job Type & Location This is a Contract position based out of Atlanta, GA. Pay and Benefits The pay range for this position is $60 ...
Alpharetta, GA ยท On-site +1
$57K - $132K/yr
Hybrid schedule: 2 days remote / 3 inoffice Predictable hours (no nights, weekends, or holidays) Competitive pay + generous PTO Medical, dental & vision starting day one 401(k), tuition reimbursement ...
Alpharetta, GA ยท On-site +1
$57K - $132K/yr
Hybrid schedule: 2 days remote / 3 inoffice Predictable hours (no nights, weekends, or holidays) Competitive pay + generous PTO Medical, dental & vision starting day one 401(k), tuition reimbursement ...
Atlanta, GA ยท Remote
$49 - $85/hr
... remote position. Application Deadline This position is anticipated to close on Aug 12, 2026. About TEKsystems We're partners in transformation. We help clients activate ideas and solutions to take ...
New
Atlanta, GA ยท Remote
$49 - $85/hr
... remote position. Application Deadline This position is anticipated to close on Aug 12, 2026. About TEKsystems We're partners in transformation. We help clients activate ideas and solutions to take ...
New
Atlanta, GA ยท On-site +1
$77K - $154K/yr
Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Compensation Range: Total Base Pay ...
Atlanta, GA ยท On-site +1
$77K - $154K/yr
Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Compensation Range: Total Base Pay ...
Atlanta, GA ยท On-site +1
Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Compensation Range: Total Base Pay ...
Atlanta, GA ยท On-site +1
Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Compensation Range: Total Base Pay ...
$14.21 - $16.63
2% of jobs
$16.63 - $19.04
9% of jobs
$19.04 - $21.46
13% of jobs
$21.56 is the 25th percentile. Wages below this are outliers.
$21.46 - $23.88
20% of jobs
The median wage is $24.83 / hr.
$23.88 - $26.29
15% of jobs
$26.29 - $28.71
15% of jobs
$29.09 is the 75th percentile. Wages above this are outliers.
$28.71 - $31.13
8% of jobs
$31.13 - $33.55
5% of jobs
$33.55 - $35.96
4% of jobs
$35.96 - $38.38
3% of jobs
$38.38 - $40.80
5% of jobs
$14
$26
$40
Remote AML professionals often face challenges related to team communication, access to sensitive data, and maintaining up-to-date knowledge of evolving compliance regulations. Staying organized and disciplined while working independently is key, as is using secure communication platforms and participating in regular virtual team meetings. Many employers provide ongoing training and structured workflows to help remote workers stay effective and compliant. Embracing collaboration tools and being proactive with questions or concerns can help remote AML professionals excel in their role.
To thrive as an AML Remote professional, you need strong analytical skills, attention to detail, and a foundational understanding of anti-money laundering regulations, typically supported by experience in compliance, finance, or banking. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent written communication, problem-solving ability, and time management are standout soft skills in a remote AML environment. These skills are essential for accurately identifying suspicious activity, maintaining regulatory compliance, and collaborating effectively in a remote setting.
An AML Remote job involves working from home or another off-site location to investigate and prevent financial crimes such as money laundering, fraud, and terrorist financing. Professionals in this role analyze transactions, review alerts, and ensure compliance with anti-money laundering (AML) regulations. They may also work with law enforcement agencies and financial institutions to identify and report suspicious activities. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential for success in this role.

$89/hr
Full-time
Posted 5 days ago
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.
Location: Remote
Employment Type: Temporary
RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.
The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.
Key ResponsibilitiesAt 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 https://rsmus.com/careers/working-at-rsm/benefits.
All 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 800-274-3978 or send us an email at careers@rsmus.com.
RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.
RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.
At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.
Compensation Range: $59 - $89 per hour