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Supervisor - Risk Consulting Anti-Money Laundering/Regulatory Compliance

RSM US LLP Dallas Full-Time
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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 4+ years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, OFAC, and BSA/AML)
•Must be able to travel in the state and surrounding states 40% of the time – including overnight travel
•Consumer compliance experience
•Minimum 3 years of experience in a bank or bank regulatory agency

Preferred Qualifications:
•CRCM or CCBCO certifications
•Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer
•Excellent verbal, written and interpersonal skills
•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.


Recommended skills

Bank Secrecy Act
Professional Services


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Supervisor - Risk Consulting Anti-Money Laundering/Regulatory Compliance
Estimated Salary: $73K
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