Senior Manager Financial Crime Quality Assurance
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Lead risk-based quality assurance reviews across financial crime activities Apply sampling methods, evaluation criteria, and documentation standards Challenge investigative conclusions, customer-risk decisions, and reporting determinations Escalate material concerns, control deficiencies, and compliance issues Track corrective actions and assess remediation effectiveness Requirements:
Experience with financial crime compliance operations and quality assurance Knowledge of AML/ATF requirements and sanctions programs Understanding of regulatory reporting obligations and financial crime trends Ability to analyze errors, trends, root causes, and weaknesses Ability to provide constructive feedback and authoritative advice Apply financial crime operations expertise to strengthen quality, challenge decisions, and support effective controls across Sun Life Canada.
-
Toronto, ON, Canada Sunlife Full-time €85,000 - €128,000 ContractLead quality assurance and financial crime operations for Sun Life in Toronto, applying AML expertise and independent judgment in a hybrid work model. This senior individual contributor role reports to the Director, Financial Crime Operations, within Canada Financial Crime Compliance. You will maintain the Canada Financial Crime Operations QA framework,...
-
toronto, on, Canada Sun Life Financial Full-timeLead quality assurance and financial crime operations for Sun Life in Toronto, applying AML expertise and independent judgment in a hybrid work model. This senior individual contributor role reports to the Director, Financial Crime Operations, within Canada Financial Crime Compliance. You will maintain the Canada Financial Crime Operations QA framework,...
-
Toronto, ON, Canada Sun Life Financial Full-time $85,000 - $128,000 ContractYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Toronto, ON, Canada Sunlife Full-time €85,000 - €128,000 ContractSenior Manager, Quality Assurance and Financial Crime Operations – Canada# Sun Life Careers## Senior Manager, Quality Assurance and Financial Crime Operations – CanadaApply: Toronto, Ontario: Full time: Posted Today: JR00129031You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and...
-
Toronto, ON, Canada Sun Life Full-time €85,000 - €128,000 ContractYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Toronto, ON, Canada TD Bank Group Full-time €116,000 - €163,000 ContractThe Toronto-Dominion Bank in Toronto, Ontario is seeking a Quality Control Senior Audit Manager to lead QC reviews for Financial Crimes audit teams. You will drive complex audits, manage cross‑functional relationships, and align work with TD Audit Methodology and regulatory expectations. With 10+ years of audit experience, CPA/CIA designations, and deep...
-
Senior Manager Financial Crime Advisory
2 days ago
Toronto, ON, Canada PricewaterhouseCoopers LLP Full-time €173,000 - €223,000 ContractLead Financial Crime advisory at PwC as a Senior Manager, combining AML expertise with consultative selling across financial services institutions. This Senior Manager role oversees client relationships, proposals, and multiple project deliveries. You will advise on AML strategy, governance, risk management, technology, and control frameworks. The position...
-
Senior Financial Crimes Audit Manager
2 days ago
Toronto, ON, Canada TD Full-time $97,000 - $137,000 ContractTD is seeking an Audit Manager II, Financial Crimes Audit, High Risk Areas in Toronto to lead and oversee audits across the Financial Crimes program. You will manage audit planning, risk assessment, and issue management while coordinating with cross-functional teams to ensure regulatory compliance.The role requires deep expertise in AML/ATF, sanctions, and...
-
Senior Manager Financial Crime Advisory
3 days ago
Toronto, ON, Canada PwC Full-time €173,000 - €223,000 ContractLead Financial Crime advisory at PwC as a Senior Manager, combining AML expertise with consultative selling across financial services institutions. This Senior Manager role oversees client relationships, proposals, and multiple project deliveries. You will advise on AML strategy, governance, risk management, technology, and control frameworks. The position...
-
Toronto, Ontario, ON, Canada Sun Life Full-timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...