RSM US LLP
Temporary Senior Associate – Financial Crimes Model Risk Consulting
RSM US LLP, Charlotte, North Carolina, United States, 28245
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 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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