Rsm
Supervisor - AML Model Validation
New York
Sponsorship not specified$85k-$162kDetected 1 day ago
PythonSQLData AnalysisStatisticsBusiness DevelopmentAccountingBudgetingAuditingSASCommunicationPublic SpeakingInternal Audit
About the role
- This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics.
Responsibilities
- Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions.
- Perform technical model validation and tuning/optimization of suspicious activity monitoring, customer risk rating d and sanctions screening including review of model assumptions, development methodology, testing, and performance monitoring.
- Utilize strong data analytics and coding skills (Python, Alteryx, etc.) to validate and test models and detect anomalies or weaknesses.
- Coach and mentor junior staff, reviewing work and providing structured feedback to develop technical and soft skills.
- Manage multiple projects concurrently, including planning, scoping, budgeting, execution, and reporting, ensuring delivery meets RSM's quality standards.
Requirements
- Bachelor's or Master's degree in Accounting, Finance, Statistics, Economics, or a related field.
- 5+ years of relevant experience in audit, risk management, or internal controls within the financial services industry.
- Strong understanding of second-line risk functions, model risk management (MRM), and governance frameworks (e.g., SR 11-7, NY DFS 504).
- Demonstrated experience with model validation, especially in AML suspicious activity monitoring, sanctions screening, and optimization models.
- Familiarity with common financial crimes models such as NICE Actimize, Oracle FCCM, Verafin, Fircosoft, etc.)
- Proficiency in Python, Alteryx, R or other analytics tools
- Ability to travel as needed (estimated
- Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients.
Nice to have
- Professional certifications such as CPA, CAMS, FRM, or CFA.
- Prior experience at a public accounting firm, professional services/consulting firm, or in an internal audit/internal model risk function.
- Experience presenting to stakeholders, including risk committees or audit committees.
- All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race
- sincerely held religious beliefs, practices or observances
- sex (including pregnancy or disabilities related to nursing)
- sexual orientation
- familial or marital status
Compensation
- Range: $85,100 - $161,700
Benefits
- Individuals selected for this role will be eligible for a discretionary bonus based on firm and individual performance.
Company info
- RSM is seeking a dynamic and experienced Supervisor to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients.
Visa & Work Authorization
- RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders).
This listing is sourced directly from Rsm's careers page and normalized into a canonical job model.