Temporary Manager – Internal Audit (Digital Assets & AML) jobs in United States
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RSM US LLP · 1 day ago

Temporary Manager – Internal Audit (Digital Assets & AML)

RSM US LLP is the leading provider of professional services to the middle market globally, and they are seeking a Manager-level professional to support a large banking client. This temporary role focuses on leading internal audit engagements with an emphasis on AML and Digital Asset-related risks, ensuring high-quality audit results aligned with regulatory expectations.

AccountingConsultingFinancial Services
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Growth Opportunities
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Responsibilities

Lead end-to-end Internal Audit engagements, including planning, risk assessment, execution, reporting, and issue validation
Evaluate the design and operating effectiveness of internal controls across AML, financial crime, and digital asset activities
Ensure audits align with IIA Standards, COSO, and bank-specific audit methodologies
Review and approve audit workpapers, testing results, and final deliverables
Identify control gaps, assess root causes, and develop clear remediation recommendations
Track management action plans and perform issue validation and closure testing
Present audit findings and risk themes to senior audit, risk, and compliance leadership
Manage and review work performed by audit team members

Qualification

Internal Audit experienceAML auditsBanking regulatory knowledgeCIA certificationCISA certificationCAMS certificationCFE certificationDigital assets exposureConsulting experienceProfessional services experienceFintech audit coverage

Required

7+ years of Internal Audit experience within banking or financial services (core requirement)
Proven experience leading AML and/or financial crime audits
Strong understanding of banking regulatory expectations and internal audit standards
Experience supporting large, complex banking institutions
Ability to work in a hybrid, on-site client environment

Preferred

CIA, CISA, CAMS, or CFE certification
Consulting or professional services experience
Exposure to digital assets, cryptocurrency, or fintech audit coverage

Benefits

Flexibility in your schedule
Total rewards

Company

RSM US LLP

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Funding

Current Stage
Late Stage

Leadership Team

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Bill Kracunas
Principal and National Leader, Strategy and Management Consulting
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David Hickethier
Principal, Strategy & Human-Centered Design
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