AML Internal Audit

1 day ago

Greater Toronto Area, Canada emergiTEL Full time

My client is seeking AML Internal Auditors for an engagement in the financial services sector based in Toronto. They are assembling a team of skilled professionals at both Senior Consultant and Manager levels. This role operates in a hybrid work model, requiring in-office presence 2-3 days per week.


Responsibilities

Manager-Level Duties:

  • Lead end-to-end Financial Crimes and AML audit projects using a risk-based approach.
  • Assess and enhance clients’ operational processes to mitigate risks.
  • Conduct independent reviews of AML compliance programs against regulatory requirements, industry standards, and best practices.
  • Oversee coordination and validation of remediated Financial Crimes-related regulatory findings.
  • Manage AML internal audits, including control testing and validation of remediation efforts.
  • Coach and mentor junior team members to support their professional growth.
  • Build and maintain strong working relationships with clients’ AML and Financial Crimes teams.
  • Be available to travel, as necessary, for client engagements.

Senior Consultant Duties:

  • Perform testing as part of Enterprise AML Program assessments.
  • Identify key issues, analyze findings, interpret results, and report insights on AML/ATF compliance.
  • Conduct walkthroughs, tests of design, and tests of operating effectiveness.
  • Support the engagement manager in preparing closure memos and reporting phases.
  • Stay updated on industry standards, regulatory changes, and compliance requirements.

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.
  • Relevant certifications such as CAMS, CFCS, CIA, or others.
  • Bachelor’s degree in Accounting, Law, or a related field.
  • Proficiency in Microsoft Excel, Word, and PowerPoint.
  • Strong analytical and report-writing skills.
  • Excellent interpersonal and team collaboration abilities.
  • Exceptional written and verbal communication skills (French is an asset).
  • Knowledge of key AML/Sanctions regulations, including PCMLTFA/R, OSFI, and FINTRAC.


This is a unique opportunity to join a dynamic team, contribute to impactful projects, and support clients in meeting critical AML compliance objectives

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