Senior AML Consultant
5 days 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
2 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 DescriptionWhat you'll be doingAs Sr. Consultant, AML Centre of Excellence (COE),...
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Senior AML Consultant
5 days 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
3 days 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
4 weeks ago
Toronto, Canada Sia Full timeA global management consulting group is seeking a Senior Consultant specialized in Risk and Compliance, particularly in Financial Crimes. The successful candidate will develop AML compliance programs, conduct risk assessments, and advise clients on regulatory requirements. Applicants should possess a bachelor's degree and at least 4 years of experience in...
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Senior AML
1 week ago
Toronto, Canada Sia Full timeA global management consulting group in Toronto is seeking a Senior Consultant in Risk and Compliance. The role involves developing AML compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Candidates should possess a Bachelor's degree and have over 4 years of relevant experience. Professional certifications are...
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Senior AML
4 weeks ago
Toronto, Canada Sia Full timeA global management consulting group is seeking a Senior Consultant specialized in Risk and Compliance, particularly in Financial Crimes. The successful candidate will develop AML compliance programs, conduct risk assessments, and advise clients on regulatory requirements. Applicants should possess a bachelor's degree and at least 4 years of experience in...
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Senior AML
4 weeks ago
Toronto, Canada Sia Full timeA global management consulting group is seeking a Senior Consultant specialized in Risk and Compliance, particularly in Financial Crimes. The successful candidate will develop AML compliance programs, conduct risk assessments, and advise clients on regulatory requirements. Applicants should possess a bachelor's degree and at least 4 years of experience in...
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Senior AML
1 week ago
Toronto, Canada Sia Full timeA global management consulting group in Toronto is seeking a Senior Consultant in Risk and Compliance. The role involves developing AML compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Candidates should possess a Bachelor's degree and have over 4 years of relevant experience. Professional certifications are...
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Consultant, Aml
2 days ago
Toronto, 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...
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Aml Analytics Consultant
2 days ago
Toronto, 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...
