Anti Money Laundering jobs in United States

We are seeking an experienced Anti-Money Laundering Associate Director to join our team.

Make an Impact at RSM UK

Working within our central specialist Anti-Money Laundering ("AML") team, part of our risk, compliance, and assurance divisions, you will perform critical operational tasks supporting service line teams in client evaluation and due diligence processes.

As RSM evolves into a Digital First business, this role offers a unique opportunity to transform our client acceptance procedures, a vital and regulated aspect of our operations.

This position is crucial as it involves initial client interactions with RSM's systems and processes, emphasizing efficiency, effectiveness, and a premium client experience.

If you possess a keen eye for detail, excel in customer service, and enjoy building relationships within a large organization, this role could be ideal for you.

The role is based in our London office, with occasional travel to other UK locations.

• Monitoring operational metrics and enhancing AML-related processes and policies.
• Reviewing escalated high-risk matters, advising client teams on sanctions and other AML issues.
• Facilitating firmwide AML risk assessments in collaboration with Money Laundering Compliance Principals.
• Leading quality control activities, including sample reviews and feedback provision.

• Extensive experience interpreting legislation and guidance to develop practical policies, especially in CDD and AML within regulated environments.
• Excellent communication skills—clear, concise, and precise.
• Curious, detail-oriented, and a team player.

• Flexible and hybrid working arrangements.
• 27 days of holiday, with options to purchase additional days.
• Comprehensive wellbeing benefits, including financial tools, electric car schemes, and virtual GP access.
• Access to over 300 on-demand courses for professional development.

This role is a permanent position based in London. Join us and boost your career with RSM UK.