AML Investigator

We are partnering with a leading client in the financial services sector to build a skilled team of AML Internal Auditors. These professionals will contribute to a high-impact engagement assessing and enhancing the client’s Enterprise AML Program. We’re looking for both Senior Consultants and Managers with proven experience in AML and Internal Audit.

Key Responsibilities:

• Execute independent testing steps across the AML/ATF program

• Conduct walkthroughs, test of design, and test of operating effectiveness

• Analyze findings, interpret results, and report on key AML/ATF compliance issues

• Support engagement managers in preparing closure memos and reporting deliverables

• Maintain current knowledge of AML regulatory requirements and industry standards

Qualifications:

• 3+ years combined experience in AML and Internal Audit

• In-depth understanding of Canadian AML/Sanctions compliance regulations (PCMLTFA, OSFI, FINTRAC)

• Professional designations such as CAMS, CFCS, or CIA are strongly preferred

• Degree in Accounting, Law, or related discipline

• Proficient in Microsoft Excel, Word, and PowerPoint

• Strong analytical, reporting, and interpersonal communication skills

We’re an equal opportunity employer committed to increasing diversity and inclusion in today’s workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Minorities, women, LGBTQ candidates, and individuals with disabilities are encouraged to apply. If you require an accommodation, please review our accessibility policy and reach out to our accessibility officer with any questions.