Financial Institution Regulatory Compliance Senior Associate

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Responsibilities Include:


  • Work individually or as part of a team to provide consulting services on client engagements
  • Contribute to strong client relationships through positive client support and sound expertise
  • Demonstrate expertise in regulatory compliance requirements affecting financial institutions including Bank Secrecy Act
  • Using proven tools and techniques, execute project plans and create deliverables in a manner consistent with our client's business objectives

Basic Qualifications:


  • Bachelor's degree in Finance, Accounting or related business field of study
  • Previous experience working in a consulting or professional services environment
  • Minimum 2 years of experience with consumer protection and other federal and state regulations affecting financial institutions Minimum 2 years of experience with Bank Secrecy Act and Office of Foreign Asset Control requirements
  • Excellent verbal, written and interpersonal communication skills
  • Must be able to travel in the state and surrounding states 40% of the time - including overnight travel

Preferred Qualifications:


  • CRCM, CCBCO, CIA or CAM certifications
  • Experience working for the FDIC, CFPB, OCC or regulatory agency or at a financial institution as a compliance officer is helpful but not required
  • Ability to work individually or in small project teams; collaborate

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. RSM is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience RSM US. Experience the power of being understood.

RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.
Job ID req3431
Line of Business: Consulting Services
SubFunction: RAS AML & Reg Compliance
Job Type: Full Time
Req #: req3431
Location: 801 Brickell Avenue, Suite 1050, Miami, FL US
Region: Southeast Region
Job Category: Business Consulting/Technology
Employment Type: Experienced
Degree Required: Bachelor
Travel: Yes
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