AML Internal Auditors – Senior Consultant & Manager Levels

Join my client's team to support an exciting engagement in the financial services sector in Toronto!

About the Opportunity:

My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.

Key Responsibilities:

Manager Level:

• Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects.
• Assess operational processes, identify enhancements, and mitigate risks.
• Execute independent reviews of AML compliance programs against regulatory requirements and industry practices.
• Coordinate and validate remediated Financial Crimes-related regulatory findings.
• Support internal AML audits, including control testing and regulatory compliance validations.
• Coach and mentor junior team members to enhance professional development.
• Build authentic, positive relationships with Financial Crimes, AML, and Audit teams.

Senior Consultant Level:

• Execute testing steps as part of Enterprise AML Program assessments.
• Analyze issues, interpret findings, and report key outcomes related to AML/ATF compliance.
• Conduct walkthroughs, test designs, and operational effectiveness evaluations.
• Support managers in preparing regulatory validation closure memos and reporting phases.

Qualifications:

• Manager Level: 8+ years of combined experience in Internal Audit and AML.
• Senior Consultant Level: 2–3 years of combined experience in Internal Audit and AML.
• Strong knowledge of the financial services industry and key AML/Sanctions regulations (PCMLTFA/R, OSFI, FINTRAC).
• CAMS, CFCS, CIA, or other applicable certifications.
• Bachelor’s degree in accounting, legal, or a relevant field.
• Proficiency in Microsoft Excel, Word, and PowerPoint.
• Exceptional analytical, report writing, and interpersonal skills.

Work Arrangement :

Hybrid: In-office 2–3 days per week in Toronto.

If you're ready to take the next step in your AML career, apply today and be part of a high-performing team making a difference in financial compliance!