AML Program Effectiveness Manager
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.
Key Responsibilities
- Review AML program design and operating effectiveness
- Build testing procedures for regulatory readiness assessments
- Translate assessment findings into implementation roadmaps
- Facilitate stakeholder interviews and client workshops
- Monitor Canadian and global regulatory developments
Requirements:
- Experience independently reviewing or auditing AML programs
- Hands-on experience enhancing compliance programs and controls
- Strong knowledge of FINTRAC and Canadian risk expectations
- Recognized AML designation such as CAMS is an asset
- Strong analytical and problem-solving capabilities Apply AML assessment expertise, regulatory knowledge, and analytical skills to improve Financial Crime compliance programs at PwC.
-
AML Program Effectiveness Manager
4 days ago
toronto, on, Canada Financeroles Full-timeStrengthen AML programs at PwC through effectiveness reviews, regulatory readiness, and practical recommendations. This Manager role emphasizes program assessment and client delivery. As a Financial Crime and AML Manager, you will evaluate AML/ATF and sanctions frameworks across governance, risk assessments, policies, procedures, and controls. You will...
-
AML Program Effectiveness Manager
6 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada Financeroles Full-timeStrengthen AML programs at PwC through effectiveness reviews, regulatory readiness, and practical recommendations. This Manager role emphasizes program assessment and client delivery. As a Financial Crime and AML Manager, you will evaluate AML/ATF and sanctions frameworks across governance, risk assessments, policies, procedures, and controls. You will...
-
AML Analytics Manager
6 days ago
Toronto, ON, ON, Canada PwC Canada Full-timeAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions...
-
AML Manager
3 days ago
Toronto, ON, Canada Altis Technology Full-time €100,000 - €140,000 ContractLocation: Toronto, ON, Hybrid Language: Excellent written and spoken English communication skills Duration: 6-month contract Background Check Requirement: Criminal Background Check, Credit Check and References About the Opportunity Are you an experienced Anti-Money Laundering (AML) professional who enjoys strengthening governance, managing risk, and...
-
AML Analytics Manager
3 days ago
Toronto, ON, Canada PwC Full-timeLine of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...
-
AML Compliance Manager
4 days ago
toronto, on, Canada Pala Interactive Full-timeTHE COMPANY Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web,...
-
Manager, AML Data Governance
3 days ago
Toronto, ON, Canada Scotiabank Full-time €120,000 - €160,000 ContractSelect how often (in days) to receive an alert: Title: Manager, AML Data Governance & Controls - Global AML Requisition ID: 271443 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and...
-
Manager -Financial Crime and AML
2 days ago
Toronto, ON, Canada Financeroles Full-time €112,000 - €162,000 ContractLine of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...
-
Manager -Financial Crime and AML
3 days ago
Toronto, ON, Canada PwC Full-timeLine of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Cybersecurity & PrivacyManagement Level ManagerJob Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...
-
Manager -Financial Crime and AML
3 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada Financeroles Full-time €112,400 - €162,400 TemporaryLine of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...