Manager -Financial Crime And Aml
$112.4k - $162.4k per yearPwC
Line of ServiceAdvisory
Industry/SectorNot Applicable
SpecialismCybersecurity & Privacy
Management LevelManager
Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data.
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively.
The OpportunityAs a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:
Lead and support Financial Crime advisory engagements from planning through delivery, including managing scope, timelines, budgets, risks and deliverable quality
Design fit-for-purpose engagement approaches, workplans and testing procedures for AML program effectiveness reviews, regulatory readiness assessments, AML program builds and other Financial Crime mandates
Assess the design and operating effectiveness of AML/ATF and sanctions programs, including governance, risk assessments, policies and procedures, controls, monitoring, investigations, reporting, training and quality assurance
Translate regulatory requirements and assessment findings into clear, practical recommendations;
draft high-quality reports, presentations, frameworks, policies and implementation roadmaps
Manage multiple client engagements and workstreams, providing clear status reporting and escalating issues to practice leadership as appropriate
Build trusted relationships with client stakeholders, facilitate interviews and workshops, and communicate complex issues clearly to both business and compliance audiences
Coach and review the work of team members, helping build the team’s Financial Crime technical knowledge, advisory judgment and delivery capabilities
Maintain current knowledge of Canadian and global Financial Crime regulatory developments, enforcement trends, industry practices and emerging risks
Contribute to business development by identifying opportunities, developing proposals and scopes, supporting pursuits, and expanding relationships with new and existing clients
Collaborate across the firm to bring the right expertise to clients and contribute to the growth, market profile and quality culture of the Financial Crime Advisory practice
What You’ll BringYour skills, knowledge, and experiences are what set you apart. Here’s what we look for:
A strong interest in emerging Financial Crime risks, regulatory developments, data and technology, with the ability to learn new tools and adapt delivery approaches
A bachelor’s or master’s degree in accounting, business administration, law, economics or a related field
A recognized AML or Financial Crime designation, such as CAMS, is an asset
5–10 years of relevant AML/ATF, sanctions or broader Financial Crime experience in consulting, financial services or another regulated sector, with strong knowledge of AML governance and operations;
experience independently reviewing or auditing AML programs is considered an asset
Excellent written and verbal communication skills, including the ability to develop concise, executive-ready reports and presentations
Demonstrated experience in client-facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting defensible recommendations
Experience leading project teams and workstreams, reviewing deliverables, coaching team members and managing competing priorities
Strong proficiency in Microsoft Word, Excel and PowerPoint, with the ability to analyze information and produce polished client deliverables
Strong knowledge of FINTRAC requirements and Canadian Financial Crime risk management expectations;
familiarity with other relevant regulatory regimes is an asset
Hands‑on experience designing, enhancing or independently assessing Financial Crime compliance programs, governance frameworks, risk assessments, policies, procedures and controls
Experience delivering AML program effectiveness reviews, regulatory remediation or readiness assessments, AML program builds, or large-scale Financial Crime transformation initiatives
Understanding of current Financial Crime market trends, leading practices, operating models, processes and enabling technologies
Strong analytical and problem‑solving skills, with the ability to develop practical, risk-based solutions that support compliance, operational effectiveness and sustainable implementation
Experience assessing and enhancing first‑line business processes and controls related to customer due diligence, transaction monitoring, investigations, sanctions screening, regulatory reporting or other Financial Crime risk
This newly created role reflects our commitment to growth and delivering distinctive value for our clients and stakeholders.
The salary range for this position is $112,400 - $162,400. The posted salary range represents the expected hiring range for PwC locations in major city centres. Given our national recruiting approach, ranges may vary for positions in other locations. At PwC Canada, base salary is determined by your skills, experience, qualifications and work location. In addition to base salary, eligible employees may have opportunities to participate in variable incentive pay programs which are designed to reward individual and firm‑wide achievements. We are committed to offering competitive compensation and adhere to all relevant pay transparency legislation. During the hiring process, our Talent Acquisition team will provide details about our comprehensive total rewards package.
Why you’ll love PwCWe’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at:
PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.
Education(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications(if blank, certifications not specified)
Optional SkillsAccepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Azure Data Factory, Coaching and Feedback, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Professional Courage {+ 13 more}
Travel RequirementsNot Specified
Available for Work Visa Sponsorship?No
Government Clearance Required?No
Job Posting End DateWe’re committed to providing accommodation throughout the application, interview, and employment process. If you require accommodation to be at your best, please let us know during the application process.
The use of artificial intelligence (AI) in recruiting is just getting started, so we know you have questions about how and why we use it. At certain points during our recruiting process, we rely on AI to improve your experience. This could be during resume review or curating personalized job recommendations, asking you clarifying questions via a chatbot or during our interview scheduling to improve your experience. Our use of AI helps ensure we combat bias by evaluating candidates equally and fairly, without seeing identity information, such as your name, or gender for example). AI also helps us better predict successful hires by reviewing all applicants for a role and the relationship between your skills, experience and likely success at PwC Canada. While AI supports parts of our recruitment process, final hiring decisions always involve human review. For more information about our use and protection of your data, please refer to our Privacy Policy
Nous tenons à répondre à vos besoins tout au long du processus de demande d’emploi, d’entrevue et d’embauche. Si vous avez besoin de mesures d’adaptation pour être parfaitement à l’aise, faites-le nous savoir à l’étape de la demande d’emploi.
L’utilisation de l’intelligence artificielle (IA) dans le domaine du recrutement en est à ses balbutiements. Nous savons que vous pourriez vous demander comment et pourquoi nous y avons recours. À certains stades de notre processus de recrutement, nous comptons sur l’IA pour améliorer votre expérience. Par exemple, pendant l’examen du curriculum vitæ ou l’élaboration d’une liste de recommandations personnalisées, un agent conversationnel pourrait vous demander des précisions ou fixer avec vous un rendez-vous pour l’entrevue. L’IA nous aide à mieux lutter contre les préjugés, car l’évaluation des candidats se fait de façon juste et équitable, sans que les informations d’identification comme le nom ou le sexe soient connues. Elle nous permet également de mieux repérer les bons candidats pour un poste et d’évaluer le lien entre leurs compétences, leur expérience et leurs chances de réussir chez PwC Canada. Bien que l’IA facilite certaines étapes de notre processus de recrutement, les décisions finales d’embauche sont toujours prises par des personnes. Pour en savoir plus sur l’utilisation et la protection de vos données personnelles, consultez notre politique sur la protection des renseignements confidentiels
#J-18808-Ljbffr
Industry/SectorNot Applicable
SpecialismCybersecurity & Privacy
Management LevelManager
Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data.
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively.
The OpportunityAs a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:
Lead and support Financial Crime advisory engagements from planning through delivery, including managing scope, timelines, budgets, risks and deliverable quality
Design fit-for-purpose engagement approaches, workplans and testing procedures for AML program effectiveness reviews, regulatory readiness assessments, AML program builds and other Financial Crime mandates
Assess the design and operating effectiveness of AML/ATF and sanctions programs, including governance, risk assessments, policies and procedures, controls, monitoring, investigations, reporting, training and quality assurance
Translate regulatory requirements and assessment findings into clear, practical recommendations;
draft high-quality reports, presentations, frameworks, policies and implementation roadmaps
Manage multiple client engagements and workstreams, providing clear status reporting and escalating issues to practice leadership as appropriate
Build trusted relationships with client stakeholders, facilitate interviews and workshops, and communicate complex issues clearly to both business and compliance audiences
Coach and review the work of team members, helping build the team’s Financial Crime technical knowledge, advisory judgment and delivery capabilities
Maintain current knowledge of Canadian and global Financial Crime regulatory developments, enforcement trends, industry practices and emerging risks
Contribute to business development by identifying opportunities, developing proposals and scopes, supporting pursuits, and expanding relationships with new and existing clients
Collaborate across the firm to bring the right expertise to clients and contribute to the growth, market profile and quality culture of the Financial Crime Advisory practice
What You’ll BringYour skills, knowledge, and experiences are what set you apart. Here’s what we look for:
A strong interest in emerging Financial Crime risks, regulatory developments, data and technology, with the ability to learn new tools and adapt delivery approaches
A bachelor’s or master’s degree in accounting, business administration, law, economics or a related field
A recognized AML or Financial Crime designation, such as CAMS, is an asset
5–10 years of relevant AML/ATF, sanctions or broader Financial Crime experience in consulting, financial services or another regulated sector, with strong knowledge of AML governance and operations;
experience independently reviewing or auditing AML programs is considered an asset
Excellent written and verbal communication skills, including the ability to develop concise, executive-ready reports and presentations
Demonstrated experience in client-facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting defensible recommendations
Experience leading project teams and workstreams, reviewing deliverables, coaching team members and managing competing priorities
Strong proficiency in Microsoft Word, Excel and PowerPoint, with the ability to analyze information and produce polished client deliverables
Strong knowledge of FINTRAC requirements and Canadian Financial Crime risk management expectations;
familiarity with other relevant regulatory regimes is an asset
Hands‑on experience designing, enhancing or independently assessing Financial Crime compliance programs, governance frameworks, risk assessments, policies, procedures and controls
Experience delivering AML program effectiveness reviews, regulatory remediation or readiness assessments, AML program builds, or large-scale Financial Crime transformation initiatives
Understanding of current Financial Crime market trends, leading practices, operating models, processes and enabling technologies
Strong analytical and problem‑solving skills, with the ability to develop practical, risk-based solutions that support compliance, operational effectiveness and sustainable implementation
Experience assessing and enhancing first‑line business processes and controls related to customer due diligence, transaction monitoring, investigations, sanctions screening, regulatory reporting or other Financial Crime risk
This newly created role reflects our commitment to growth and delivering distinctive value for our clients and stakeholders.
The salary range for this position is $112,400 - $162,400. The posted salary range represents the expected hiring range for PwC locations in major city centres. Given our national recruiting approach, ranges may vary for positions in other locations. At PwC Canada, base salary is determined by your skills, experience, qualifications and work location. In addition to base salary, eligible employees may have opportunities to participate in variable incentive pay programs which are designed to reward individual and firm‑wide achievements. We are committed to offering competitive compensation and adhere to all relevant pay transparency legislation. During the hiring process, our Talent Acquisition team will provide details about our comprehensive total rewards package.
Why you’ll love PwCWe’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at:
PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.
Education(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications(if blank, certifications not specified)
Optional SkillsAccepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Azure Data Factory, Coaching and Feedback, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Professional Courage {+ 13 more}
Travel RequirementsNot Specified
Available for Work Visa Sponsorship?No
Government Clearance Required?No
Job Posting End DateWe’re committed to providing accommodation throughout the application, interview, and employment process. If you require accommodation to be at your best, please let us know during the application process.
The use of artificial intelligence (AI) in recruiting is just getting started, so we know you have questions about how and why we use it. At certain points during our recruiting process, we rely on AI to improve your experience. This could be during resume review or curating personalized job recommendations, asking you clarifying questions via a chatbot or during our interview scheduling to improve your experience. Our use of AI helps ensure we combat bias by evaluating candidates equally and fairly, without seeing identity information, such as your name, or gender for example). AI also helps us better predict successful hires by reviewing all applicants for a role and the relationship between your skills, experience and likely success at PwC Canada. While AI supports parts of our recruitment process, final hiring decisions always involve human review. For more information about our use and protection of your data, please refer to our Privacy Policy
Nous tenons à répondre à vos besoins tout au long du processus de demande d’emploi, d’entrevue et d’embauche. Si vous avez besoin de mesures d’adaptation pour être parfaitement à l’aise, faites-le nous savoir à l’étape de la demande d’emploi.
L’utilisation de l’intelligence artificielle (IA) dans le domaine du recrutement en est à ses balbutiements. Nous savons que vous pourriez vous demander comment et pourquoi nous y avons recours. À certains stades de notre processus de recrutement, nous comptons sur l’IA pour améliorer votre expérience. Par exemple, pendant l’examen du curriculum vitæ ou l’élaboration d’une liste de recommandations personnalisées, un agent conversationnel pourrait vous demander des précisions ou fixer avec vous un rendez-vous pour l’entrevue. L’IA nous aide à mieux lutter contre les préjugés, car l’évaluation des candidats se fait de façon juste et équitable, sans que les informations d’identification comme le nom ou le sexe soient connues. Elle nous permet également de mieux repérer les bons candidats pour un poste et d’évaluer le lien entre leurs compétences, leur expérience et leurs chances de réussir chez PwC Canada. Bien que l’IA facilite certaines étapes de notre processus de recrutement, les décisions finales d’embauche sont toujours prises par des personnes. Pour en savoir plus sur l’utilisation et la protection de vos données personnelles, consultez notre politique sur la protection des renseignements confidentiels
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Manager -Financial Crime And Aml in Winnipeg, MB vacancy
- Lead verification controls at Remitly as a Principal Technical Program Manager using AML expertise and technical fluency in a hybrid work model.Within Identity & Trust, you will own programs strengthening verification controls across products and geographies. The role connects...Suggested
- Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen programs, controls, and teams.This Compliance Manager oversees a multifaceted compliance function within Canada’s evolving payments industry...SuggestedWork at office
- Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.As Assistant Manager, Global Periodic and Regulatory Refresh, you will support Global GBM clients through...SuggestedWork at office
- Advance RBC’s AML model testing with AI Agent workflows, Python, and Dataiku. This full-time Toronto position supports reliable testing results.As AML Model Testing Manager, you will support model development testing for RBC’s enterprise AML Program. Responsibilities include...SuggestedFull time
- MNP is seeking a Manager, Anti-Money Laundering (AML) Compliance in Canada to lead AML programs across the firm and advise on regulatory developments. You will develop policies, train staff, and coordinate reviews to ensure compliance with PCMLTFA and FINTRAC while partnering...Suggested
- Lead serious and organized crime oversight with executive management and policing expertise in a hybrid BC Public Service position. Shape strategic direction across British Columbia.The Deputy Director, Serious and Organized Crime, leads within the Policing and Security Branch...
- Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills... ...must reside in Canada.This mid-to-senior Compliance Officer manages Whish Money Canada’s day-to-day Canadian AML/ATF compliance function...
- Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of Risk & Compliance, respond... ...regulatory filings with timely submission. The role covers AML program oversight and policy maintenance, with a focus on onboarding...Remote work
- ...run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF) for our Ontario casino: spotting suspicious activity,... ...funding and mule accounts, and make the call on escalated cases. Manage customer risk, enhanced due diligence and source of funds/wealth reviews...Immediate start
- Lead as Deputy Director, Serious and Organized Crime, within the Government of British Columbia. This BC provincial recruitment identifies a Band 6 leadership appointment.The Government of British Columbia has published this Deputy Director recruitment under Band 6. The description...
- Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance.The Director oversees onboarding, periodic reviews, ongoing maintenance...
- ...specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory analysis, and risk...Flexible hours
- Build North American compliance programs for regulated money services businesses, using AML controls, sanctions screening, and risk management expertise.This first compliance hire serves Canadian and US entities within a regulated payments group. You will act as Compliance Officer...
- Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization.As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering...
- Royal Bank of Canada seeks a Senior Manager of AI Engineering (AML & Fraud) to lead a global team delivering scalable, production-ready AI solutions. You will drive end-to-end initiatives, champion cloud-native architectures on AWS/Azure/GCP, and mentor engineers while collaborating...
- Build Ramp’s Canadian fintech AML program with AI fluency, operational design, and high-velocity transaction monitoring expertise. Lead RBCC’s compliance framework.In this Money Laundering Reporting Officer role, you will develop AML/ATF capabilities for Ramp’s Canadian Money...
- Midnite is hiring an AML/ATF compliance leader to build and own the Ontario AML program, ensuring adherence to PCMLTFA, FINTRAC guidance, and AGCO/iGO requirements. You will shape controls, run day-to-day monitoring, and lead investigations with practical risk-based solutions...
- Canadian Tire Bank is seeking a senior analytics professional to lead data analytics, insights, and performance reporting for the AML program. You will transform complex data into clear, actionable insights for senior leaders and work across Data, Technology, Risk, Compliance...
- ...- Deputy Director, Serious and Organized Crime-Amended - (126734) Share this job as a... ...Services, this position is responsible for managing and guiding the Branch in its mission to... ...progressively more responsible executive management experience in strategic, business and operational...Permanent employmentTemporary workInternshipWork at officeFlexible hours
- ...Develop and execute a risk-based audit plan for US Model Risk Management Through in-depth understanding of the business including changes... ...risk, credit risk, liquidity risk, ALM, operational risk, fraud, AML, stress testing and AI/ML purposes. Provide input on the assessment...Long term contractFull timeFlexible hours
$55k - $60k per year
...Job Description The Chef Manager is a passionate culinary leader who takes pride in delivering exceptional food and memorable dining experiences. The successful candidate has a genuine love for creating great food, maintains the highest standards of quality, and is committed...Immediate start- ...reliable charging and mobility solutions. Further information is available at . POSITION SUMMARY: The Operational Readiness Manager owns the operational readiness process for assigned new products, major product changes, and critical production launches. This...Full timeContract work
- ...Our Transmission group is currently looking to add a Fleet Manager to our growing team, based in Headingley, MB. Reporting to the Manager, Fleet Assets, this position leads the Preventative Maintenance Program and oversees shop and field maintenance for the fleet supporting...RemplacementFull timeFor contractors
$180k - $200k per year
...Own and maintain the master programme in Primavera P6 against the approved baseline. Lead, mentor and develop a team of five planners. Manage progress updates, critical path analysis, forecasting and reporting for project leadership and alliance partners. Work closely with...Long term contractFor contractorsRelocation- Fort Garry Industries is Canada's most trusted truck and trailer parts, sales and service provider. The Fort Garry Industries group of companies has over 500 employees with locations across Canada. With over 100 years of service under our belt, Fort Garry Industries is always...Full time
- ...Paradigm has opportunities for Project Managers with strong Information Technology experience to employ their knowledge, skills and techniques... ...: ~ Bachelor’s degree in Business Administration, Project Management, Finance, or a related field. ~ Currently hold a valid PMP...Contract workRemote work
$31.52 per hour
Durée de l'emploi: Permanent Langue de travail: Anglais Heures de travail: 35 to 40 hours per week Education: Expérience: Education College, CEGEP or other non-university certificate or diploma from a program of 1 year to 2 years Tasks Develop budget to...Permanent employmentWeekend workDay shiftEarly shift- ...and continuous development. Join AFL and build your career while helping create a more connected world Were hiring a Construction Manager I Join a company that puts safety at the heart of how we work. AFL has been named one of EHS Todays Americas Safest Companies for...For subcontractorFlexible hoursShift work
- ...supporting health, charities, youth, and education opportunities is our passion, and you’re invited to be a part of that. Project Manager – Antec Controls We are seeking a motivated and detail-driven Project Manager to support cross-departmental initiatives at Antec Controls...
$31.52 per hour
Overview Languages English Education ~ College, CEGEP or other non-university certificate or diploma from a program of 1 year to 2 years Experience 1 year to less than 2 years On site Work must be completed at the physical location. There is no...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager -Financial Crime And Aml. Be the first to apply!
Related searches
- cfo Winnipeg, MB
- directeur financier Winnipeg, MB
- director financial planning Winnipeg, MB
- directeur finances et administration Winnipeg, MB
- director finance and operations Winnipeg, MB
- responsable administratif et financier Winnipeg, MB
- manager financial planning & analysis Winnipeg, MB
- director financial planning and analysis Winnipeg, MB
- senior finance manager Winnipeg, MB
- directeur administratif et financier Winnipeg, MB


