AML Oversight Testing Manager, U.S.

A leading financial institution in Toronto seeks a Financial Crimes Oversight Testing role focused on AML controls and compliance. This position demands 3-5 years of relevant experience, strong analytical and communication skills, as well as a deep understanding of the U.S. AML regulatory environment. You will participate in oversight scoping, fieldwork, and...

Job Description What is the opportunity? This role will conduct financial crimes oversight testing on U.S. business units’ AML controls. The position requires proactive participation with oversight scoping, fieldwork, and reporting, presenting findings to relevant stakeholders and escalating issues to senior management when necessary. What will you do?...

Job Description What is the opportunity? This role will conduct financial crimes oversight testing on U.S. business units’ AML controls. The position requires proactive participation with oversight scoping, fieldwork, and reporting, presenting findings to relevant stakeholders and escalating issues to senior management when necessary. What will you do?...

Job DescriptionWhat is the opportunity?This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.What will you do?Execute...

Job DescriptionWhat is the opportunity? This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.What will you do? Execute...

Job DescriptionWhat is the opportunity? This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.What will you do? Execute...

Job Description What is the opportunity? This role will conduct AML oversight testing on central AML functions and AML controls related to High-Risk Clients. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior...

**What is the opportunity?** To conduct Second Line Defense (2LoD**)** oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses, including AML, Sanctions and Anti-Bribery and Anti-Corruption. This requires proactive participation with oversight planning and scoping, fieldwork, and reporting. The role...

Job Description What is the opportunity? To conduct 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses, including AML, Sanctions and ABAC. This requires proactive participation with oversight planning and scoping, fieldwork, and reporting. The role will also require continuous communication...

Job DescriptionWhat is the opportunity? This role will conduct AML oversight testing on central AML functions and AML controls related to High-Risk Clients. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior...