Senior AML Auditor for Financial Services

Join a dynamic team as a Senior AML Auditor in Toronto's financial sector and lead essential compliance assessments. This hybrid role offers the chance to enhance operational processes and mitigate risks.
We are looking for a Senior AML Auditor to oversee client engagements in Toronto’s financial services. The successful candidate will play a key role in managing the execution of AML audits using a risk-based approach. You will also support junior team members while conducting thorough reviews of clients' compliance programs against regulatory standards.
Key Responsibilities:
• Execute various testing steps for AML assessments
• Analyze and report key findings in compliance
• Review operational processes to identify enhancements
• Manage validation of financial crime findings
• Share your knowledge with junior auditors
Requirements:
• Significant experience in AML auditing
• Strong grasp of regulatory requirements for compliance
• Flexibility to travel ...