Financial Crimes and AML Audit Leader

Senior Manager, AML Internal AuditRoyal Bank of Canada seeks a seasoned Senior Manager to lead its AML Internal Audit team. This role is responsible for overseeing the execution of enterprise-level audit projects, ensuring the remediation of Financial Crimes regulatory issues, and contributing to the development of continuous assurance/monitoring audit...

About the RoleWe are seeking an experienced Risk Management Leader to join our team as a Senior Manager, Financial Crimes and AML Internal Audit. This is a critical leadership role that will oversee enterprise-level audit assurance projects, validate remediation of Financial Crimes regulatory issues, and contribute to the development of continuous monitoring...

About the RoleWe are seeking an experienced Senior Manager to lead our AML Financial Crimes and Risk Management team. This is a critical role that requires a strong leader with expertise in risk management, AML/Sanctions compliance, and audit.The successful candidate will have a deep understanding of the AML/Sanctions regulatory compliance framework and...

My client is seeking AML Internal Auditors for an engagement in the financial services sector based in Toronto. They are assembling a team of skilled professionals at both Senior Consultant and Manager levels. This role operates in a hybrid work model, requiring in-office presence 2-3 days per week.ResponsibilitiesManager-Level Duties:Lead end-to-end...

Job DescriptionThis role involves leading enterprise-level audit assurance projects, contributing to the development of continuous monitoring and assurance approaches using data analytics, and building a Center of Excellence for Financial Crimes and AML.About the OpportunityThe Senior Manager, Financial Crimes and AML Audit will work closely with regional...

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

Job DescriptionWe are seeking a Senior AML Compliance Risk Manager to lead enterprise-level audit projects and ensure the remediation of Financial Crimes regulatory issues. As a trusted advisor, you will work closely with regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in their...

Unlock Your Potential in Financial CrimesKPMG Canada invites talented individuals to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated problem-solving team that helps clients identify and mitigate risks.The ideal candidate will have 3-5 years of Canadian Financial Services...

Role OverviewWe are seeking a highly skilled AML Specialist to join our team as a Financial Crime Oversight Expert. In this role, you will conduct oversight testing of key financial crime programs and controls within central functions and global businesses.

Senior Consultant OpportunityAt KPMG Canada, you'll be part of a diverse team of problem solvers working together to turn insight into opportunity for clients worldwide. We're looking for a talented individual with a proven track record of executing project deliverables to join our Financial Crimes, Managed Services team in Toronto. The role involves...

About the RoleWe are seeking an experienced AML Financial Crime Risk Investigative Professional to join our team at one of the top 5 banks in Canada. In this role, you will be responsible for providing AML analytical and/or operations process support within a defined area.

Job Description:The AML Financial Crime Risk Investigator II is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering, terrorist financing and other financial...

About The RoleWe are seeking an AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.This is an exciting opportunity for a highly motivated and experienced professional to join...

Company OverviewKPMG in Canada is a leading provider of professional services, dedicated to helping clients navigate complex financial landscapes. Our team of experts brings together diverse skill sets and experiences to deliver tailored solutions that meet our clients' unique needs.About the RoleWe are seeking an exceptional Senior Consultant to join our...

About The Toronto-Dominion BankThe Toronto-Dominion Bank is a leading global financial institution with operations in Canada, the United States, and around the world.Job Title: Senior Financial Crime Risk InvestigatorWe are seeking an experienced Senior Financial Crime Risk Investigator to join our team. This role will be responsible for conducting complex...

Job DescriptionAt Randstad, we are seeking a highly skilled Financial Crimes Investigator IV to join our team. This role is responsible for conducting oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.Key Responsibilities:Conducting regular reviews of staff work...

Establish a strong presence in the Financial Crimes and AML space as a Senior Manager, driving risk management initiatives and audit projects to ensure regulatory compliance.Company OverviewRoyal Bank of Canada is a leading financial institution committed to delivering trusted advice and helping clients thrive.Job DescriptionWe are seeking a highly skilled...

Opportunity OverviewAs a Senior Manager – Financial Crimes, you will oversee the implementation and maintenance of key Financial Crimes initiatives and processes. Your focus will be on continually improving and enhancing processes and procedures. You will work closely with various teams within the Financial Crimes area and across the Bank, including...

About TDTD is a global leader in the financial institution sector, representing the fifth bank in North America by the number of branches. We offer a legendary customer experience to over 27 million households and businesses in Canada, the United States, and worldwide.We have more than 95,000 colleagues who share their skills, talent, and creativity to serve...

We are seeking a highly skilled Financial Crime Investigations Manager to lead our team in investigating, reporting, and mitigating AML risk. Reporting to an executive in the Financial Crimes Risk Management AML Financial Intelligence Unit, you will be responsible for guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI, and other...