AML Internal Auditors Senior Consultant & Manager Levels Join my clients 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: 23 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.Bachelors 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 23 days per week in Toronto. If youre 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!
Job Title
Internal Audit Manager- AML