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Temporary Senior Associate - Financial Crimes Model Risk Consulting
Temporary Senior Associate - Financial Crimes Model Risk ConsultingRSM US LLP • Charlotte, NC, US
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Temporary Senior Associate - Financial Crimes Model Risk Consulting

Temporary Senior Associate - Financial Crimes Model Risk Consulting

RSM US LLP • Charlotte, NC, US
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Overview

Temporary Senior Associate – Financial Crimes Model Risk Consulting

Join to apply for the Temporary Senior Associate – Financial Crimes Model Risk Consulting role at RSM US LLP.

Location : Remote or Onsite (NYC, Charlotte, Chicago)

  • Duration : Project-based

RSM's AML / Regulatory Compliance group is seeking a Temporary Senior Associate to join our fast-growing Risk Consulting practice. This role focuses on financial crimes model validations, tuning, and optimization engagements, as well as broader financial crimes consulting services for financial institution clients.

Key Responsibilities

  • Execute model validation activities against BSA / AML and OFAC models, including testing model design, data, output, and governance.
  • Apply expertise in BSA / AML and OFAC regulations in financial services environments.
  • Identify risks, assess controls, and recommend improvements to strengthen the control environment.
  • Develop and maintain testing documentation, procedures, and automation tools.
  • Build and maintain strong client relationships through expert support and guidance.
  • Participate in ongoing training to maintain and grow knowledge of AML / OFAC regulations and best practices.

    • Required Qualifications

  • Bachelor's or Master's degree in Accounting, Finance, Statistics, Data Analytics, or related field, or equivalent experience.
  • Minimum 2 years of financial crimes model validation and / or model risk management experience in financial institutions or consulting.
  • Familiarity with financial crimes platforms such as Actimize, Fiserv FCRM, Oracle FCC, Bridger, Fircosoft, or Verafin.
  • Strong communication skills; ability to manage multiple tasks and meet deadlines.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint).

    • Preferred Qualifications

  • Certifications such as CAMS, CFE, or ACFCS.
  • Experience with regulatory agencies (FRB, OCC, FDIC, NYDFS, etc.).
  • Proficiency in SQL, R Studio, Python, Alteryx, and Tableau.
  • Ability to work independently and collaboratively.
  • Strong project management and creative problem-solving skills, including interpreting regulations to deliver practical solutions.

    • EEO and Accommodation

    All applicants will receive consideration for employment. RSM does not tolerate discrimination or harassment based on race, color, creed, religion, sex, gender, sexual orientation, HIV status, national origin, ancestry, age, disability, citizenship, political affiliation, military status, or any other characteristic protected by applicable law. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and / or employment. For assistance, contact 800-274-3978 or careers@rsmus.com.

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    Temporary Associate • Charlotte, NC, US

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