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Senior Financial Crimes Prevention Specialist

2 months ago

Toronto, Ontario, Canada Davies - Consulting Division Full time
About the Role

We are seeking a highly skilled Senior Anti-Money Laundering/Sanctions Consultant to join our consulting division at Davies. As a key member of our team, you will be responsible for providing expert advice and guidance to our clients in the financial services sector.

Key Responsibilities
  • Develop and implement effective anti-money laundering and sanctions strategies for our clients
  • Conduct risk assessments and provide recommendations for mitigating financial crime risks
  • Collaborate with cross-functional teams to design and deliver training programs on AML/CTF best practices
  • Stay up-to-date with regulatory requirements and industry developments, providing expert insights to our clients
Requirements
  • Proven experience in anti-money laundering and sanctions consulting, preferably in the financial services sector
  • Strong understanding of regulatory requirements and industry best practices
  • Excellent communication and interpersonal skills, with the ability to work effectively with clients and internal stakeholders
  • Ability to analyze complex data and provide actionable recommendations
About Davies - Consulting Division

Davies is a leading consulting firm that specializes in accelerating business, technology, and people performance across the financial services sector. Our team of experts provides strategic advice and guidance to our clients, helping them to navigate complex regulatory environments and achieve their business objectives.