Internal Audit Manager- Aml

2 days ago

Toronto ON, Canada emergiTEL Full time

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

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