Job Description

Our consulting client is seeking Internal Auditors, AML to join their team for a 6-month contract opportunity, with the potential for extension. The ideal candidate will have experience with using a risk-based approach to execute end-to-end AML and financial crimes audit projects effectively.

This is a hybrid position, in Downtown Toronto (2-3 days in office). 

RESPONSIBILITIES: 

• Lead the execution of Financial Crimes and AML audit projects, using a risk-based approach to assess risks and enhance operational processes.
• Conduct independent assessments of AML compliance programs and validate remediation of regulatory findings.
• Support Internal Audit AML functions through audits, control testing, and ensuring compliance with regulatory standards.
• Mentor junior team members while maintaining strong relationships with stakeholders in Financial Crimes and Audit.
• Conduct testing of AML controls, analyze findings, and assist with regulatory reporting and validation processes.

QUALIFICATIONS: 

• 8+ years (Manager) or 2-3 years (Senior Consultant) of combined experience in Internal Audit and AML.
• Bachelor’s degree in Accounting, Law, or a related field.
• Relevant designations (e.g., CAMS, CFCS, CIA) is considered an asset.
• Strong analytical, report-writing, and interpersonal skills.
• Proficiency in Microsoft Excel, Word, and PowerPoint.
• Familiarity with Canadian AML/Sanctions regulations (e.g., PCMLTFA, OSFI, FINTRAC).