Senior AML Consultant
4 weeks ago
Pay Rate : $0 Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto.Job DescriptionWhat you'll be doingAs Sr. Consultant, AML Centre of Excellence (COE), you will lead AML initiatives and support our Personal and Business Banking, Commercial and Wealth teams adhere to Anti-Money Laundering and Anti-Terrorist Financing (AML / ATF) requirements while focusing on both our employee and client experience. You will excel in leading our team vision of striking the right balance of adherence to our AML / ATF requirements and helping our employees to deliver on our purpose of helping make our client's ambitions a reality. The Sr. Consultant, AML CoE is passionate about introducing meaningful change, and developing creative solutions to support sustainment of regulatory compliance with a focus on our employee and client experience. You will provide expertise on various operational and change activities, provide input on requirements, impacts, risks, solutions and sprints, and provide a strong overall understanding of the end-user audience. It will be important as a Sr. Consultant to lead projects as an AML SME, identify the work packages, identify ownership, and ensure a sustainment plan is in place. You help support business requirements, solution development, and the change management strategy to support the introduction and sustainment of upcoming regulatory changes. You will keep stakeholders focused on the objective to ensure the goals / objectives are being met and there is forward traction especially when working on remediation activities. The Sr. Consultant will manage ongoing sustainment and monitoring and simplify our approach to accelerate adherence to regulatory change across our stakeholder business units.Must Have Requirement :3+ years consulting experience (If they are a very senior BA within commercial or wealth management and have very little consulting experience, that would be acceptable).Experience working with partners.Experience in building plans.Experience in remediation or deficiency management.Nice to Have :AML background is a plus (Regulatory environment experience works as well).Experience in Commercial or Wealth Management is ideal.Soft Skills :Able to work independently.Able to compile business requirements.Comfortable interacting with business stakeholders.If you are interested in hearing more about this role, please send your updated resume in MS Word format to [emailprotected] and mention the Senior AML Consultant in the subject line.J-18808-LjbffrCreate a job alert for this search #J-18808-Ljbffr
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Senior AML Consultant
4 weeks ago
Toronto, Canada IFG International Financial Group Ltd Full timePay Rate : $0 Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant, AML Centre of Excellence...
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Senior AML Consultant
4 weeks ago
Toronto, Canada IFG International Financial Group Ltd Full timePay Rate : $0 Location : Toronto ON Job Type : Contract Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant, AML Centre of Excellence...
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Consultant, AML
2 hours ago
Toronto, Canada CIBC Full timeJoin to apply for the Consultant, AML role at CIBC. We’re building a relationship-oriented bank for the modern world, and we need talented, passionate professionals dedicated to doing what’s right for our clients. What you’ll be doing The Consultant, AML will support the Senior Consultant in the governance and oversight of CIBC’s AML regulatory...
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Senior Consultant, AML
5 days ago
Toronto, Ontario, Canada CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
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Senior Consultant, AML
3 days ago
Toronto, Ontario, Canada CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
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Consultant, AML
3 days ago
Toronto, Ontario, Canada CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
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Consultant, AML
5 days ago
Toronto, Ontario, Canada CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
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Consultant, AML
4 days ago
Toronto, Canada CIBC Full timeNous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu’il faut pour nos clients. À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir d’agir. Les membres de notre équipe disposent de ce dont ils ont besoin...
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Toronto, Ontario, Canada Deloitte Full timeJob Type:PermanentWork Model:HybridReference code:129631Primary Location:Toronto, ONAll Available Locations:Toronto, ONOur PurposeAt Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where...
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Aml Kyc Consultant
2 weeks ago
Toronto, Canada G Associates LLC Full time**Title: AML KYC Consultant** **Location: Toronto, CA** **Length: 6 Months+** Develop and maintain policies, procedures and controls for AML and Sanctions regulatory requirements Provide guidance to the business and education related to AML matter Manage a team of 4+ analysts Lead efforts to improve the AML program to promote best practices for custom...
