Senior Aml Auditor For Financial Services Winnipeg
TEKsystems
Join a energetic 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
- Solid grasp of regulatory requirements for compliance
- Flexibility to travel for client support
- Proven ability to foster qualified relationships
- Understanding of industry standards and practices
Vacancy posted 7 hours ago
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