Senior Anti-Money Laundering Consultant

3 weeks ago

Toronto Ontario, Ontario, Canada Davies - Consulting Division Full time

Position Type: Permanent

Work Environment: Hybrid

Location: Toronto

Number of Positions: 2

Base Salary Range: $100k to150k CAD (based on level of experience and skill sets)



Company Description

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.


The Financial Crime & Regulatory Compliance practice is a global advisory business. We advise financial services clients in meeting their regulatory obligations, assessing, and mitigating financial crime risks and managing change within their FCC organizations. We have sub practices within the FC&RC business – Anti-Money Laundering, Anti-Fraud, Governance Risk and Compliance and Markets Trade Compliance.


We provide expertise in governance, risk, compliance, and anti-money laundering, and we help to prevent terrorism, bribery, corruption and fraud.



Job Description

We are currently looking for a Senior Consultant and a Principal Consultant with AML/ Sanction screening background, having worked preferably within banking & financial services sectors to join our team on permanent basis in Toronto, Ontario. Hands-on experience on writing SQL scripts, performing data analysis using SQL/Tableau, and python skill is a must for this role.


  • Manage and supervise several complicated projects simultaneously, guaranteeing successful implementation from start to finish.
  • Be a Subject Matter Expert (SME) in Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.
  • Provide expert AML advice and support to clients, interpreting regulations and guiding on compliance matters.
  • Engage with clients to comprehend their requirements, address concerns, and offer strategic recommendations.
  • Assist clients in developing and implementing AML policies and procedures in line with regulatory guidelines.
  • Conduct AML risk assessments and due diligence on clients with meticulous attention to detail, identifying and mitigating potential AML risks to ensure comprehensive compliance.
  • Manage and oversee AML program implementation, including policies, procedures, risk assessments, and due diligence.
  • Develop and manage project plans, timelines, and budgets for AML projects, ensuring on-time and within-budget completion.
  • Hands-on experience with documenting all kinds of documentation, including Model Documentation, Tuning Methodology, tuning documentation, and policy and procedure documents.
  • Experience with model validation, AML system implementation, data lineage, or quality testing experience.
  • Experience with data analysis, business analysis, data validation, and activities with financial services institutions.
  • Demonstrated skills with SQL, Excel, and PowerPoint.
  • Experience with industry-leading AML platforms such as Actimize, Fircosoft, and Mantas is preferred.
  • Provide ongoing support to senior management pertaining to business development activities.



Sample engagements include:

  • System Implementations: Transaction Monitoring (TM), Screening, and CRR/Customer Due Diligence (CDD) systems
  • Tuning Activities: TM, Sanction Screening, and CDD models.
  • Model Validation: AML models, conducting model validations, performing data reconciliations, ensuring data lineage, and testing data quality.
  • Documentation: Model Documentation, Tuning Methodology, tuning documentation, and policy and procedure documents.



Requirements of the role:

  • Previous experience in anti financial crime, AML or compliance, ideally at least 5+ years.
  • Sound knowledge of international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts.
  • A university degree with the background in economics, business, or other relevant areas.
  • Experience from financial institutions, or consulting.
  • Business analysis and requirements definition knowledge / project management experience.
  • Hardworking and attentive to detail; Advisory approach.



What's important to you is what matters to us…


Our people are at the heart of our business and that is why we’re the Consultancy of choice for our clients. We recognize that the traditional ‘workplace environment’ has evolved and we want to nurture the benefits of this cultural shift for our employees whilst continuing to deliver expertise and an unrivalled service to our customers in our core, specialist areas.


Our core values which underpin our day-to-day working practices are Expertise, Leadership and Teamwork.


We live these values by …


Caring for the health and well-being of our colleagues

Increasing diversity and inclusion within our workforce

Encouraging and accommodating flexible and hybrid working arrangements

Creating a culture centredon interesting, complex, and challenging work and celebrating success.

Enjoying a fun, friendly, supportive, and sociable team-based environment

Supporting performance driven career progression and providing access to professional skills enhancement via internal learning programs

Recognizing and celebrating the individual contributions of our colleagues

Championing autonomy and empowerment of all our colleagues


And if that wasn’t enough…Rewarding success and hard work


We offer a competitive basic salary and an annual bonus based on performance.


Company benefits includes:

  • Medical, Dental, Vision, etc.
  • RRSP (Retirement) w/employer contribution
  • Fringe Benefits
  • Corporate Entertainment Benefits
  • HSA (Health Care Savings Account)


Inclusion and Diversity


At Davies Consulting, we are dedicated to building culture of diverse perspectives and talent to support individual growth and superior business results. We strive to cultivate a dynamic, diverse, and inclusive workplace where all employees feel engaged, valued and that they belong. Our global Charter summarizes commitment to diversity and inclusion.

  • Anti-Money Laundering Investigator

    3 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training...

  • Senior Anti-Money Laundering Consultant

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Randstad Canada Full time

    Sr. Manager / Director AMLResponsibilities -1. Responsible for supporting the implementation and maintenance of the organization’s Cash AML regime including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards2. Implementing AML controls and monitoring for new product lines as required3. Leading a team of AML professionals in...

  • Deputy Chief Anti Money Laundering Officer

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Senior Business Analyst, Anti Money Laundering

    4 days ago

    Toronto, Ontario, Canada Cognizant Technology Solutions Full time

    Sr. Business Analyst, Anti Money Laundering At Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive And with projects at the forefront of innovation, you can build a varied, rewarding career and draw inspiration from dedicated colleagues and leaders. Cognizant is right where you...

  • Anti-Money Laundering Analyst

    5 days ago

    Toronto, Ontario, Ontario, Canada Infotek Consulting Services Inc. Full time

    Infotek Consulting is searching for several AML Analysts to work on a hybrid contract assignment (1 year+)Business Unit: AML operations Duration: 18 months Job Details • Act as a key resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support on AML/ATF, Sanctions/ABAC matters...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    18 month contract | 1x per week on site | 18-23/hr*THIS IS A JUNIOR ROLE*Required Skills and Experience *- 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Day to Day Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.Candidates will be working within AML...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Must-haves - 1+ years AML experience or professional certifications within ACAMS - Transaction monitoring experience, preferably FIU experience - Previous corporate experience - Computer savvy -- pick up on internal systems and quick learner - Business writing experience Plusses - ACAMS, ACFCS, or ICA Certification highly preferred - Canadian bank...

  • Anti-Money Laundering Analyst

    5 days ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    18 month contract | 1-2X per week on site |17-24/HR Required Skills and Experience *- 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports) Nice to Have Skills and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours.Reviewing alerts for potential risks in customer transactionsWriting up 1-2 paragraph assessment on...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review. Musts:- 1+ years' of AML or Fraud analyst -...

  • Anti-Money Laundering Analyst

    5 days ago

    Toronto, Ontario, Ontario, Canada Prime Hires Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Contract Period: 05/20/2024 to 04/30/2025Pay Rate: $20.12/hrWork Location: Toronto, Ontraio MUST HAVE: ...

  • Senior Associate

    4 weeks ago

    Toronto, Ontario, Canada Harmonic Fund Services Full time

    Salary: Job Summary:The Senior Associate - Investor Services will be responsible for the daily client servicing, recording and review of complex securities trading while meeting the very tight reporting deadlines and demanding obligations of Harmonic clients. Responsibilities include cash management, review/execution of bank, custody and prime broker...

  • Program Manager

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    Banking experience is MUSTKNOWLEDGE AND SKILLSLead TPS P&P reviews, change management and maintenance process with Product owners, Client Service & Implementation, Risk & Compliance and bank partners. • Provide ongoing consultation to TPS Product teams and coordination of documentation requirements/changes with impacted stakeholders and subject matter...

  • Sr. AML Analysts

    2 days ago

    Toronto, Ontario, Canada Insight Global Full time

    Job DescriptionInsight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.Responsibilities:...

  • Senior Development Consultant

    1 week ago

    Toronto, Ontario, Canada Ombudsman Ontario Full time

    The Opportunity:The Investment and Development Office (IDO) supports destination and product development and investment in Ontario's tourism industry. In partnership with industry organizations, the private sector and municipalities, IDO supports the enhancement of festivals and events across the province; promotes Ontario as a tourism investment...

  • Residential Underwriter

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Home Trust Company Full time

    Company Profile Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage lending business, the Company and its affiliates also offer...

  • Manager, AML High Risk Client Management

    3 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

  • Senior AML Investigator

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Commercial Mortgage Administrator

    5 days ago

    Toronto, Ontario, Ontario, Canada Timbercreek Full time

    About the Company:Founded in 1999, Timbercreek is one of Canada’s leading alternative asset class investment managers, focused on debt and equity investments in high-quality, value-add commercial real estate in Canada, the US and Europe. Through active and direct investment, we employ a thematic approach to deliver compelling risk-adjusted returns for our...