Senior AML Consultant

Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months . Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto. Job Description What you'll be doing As Sr. Consultant, AML Centre of Excellence (COE) , you will lead AML initiatives and support our Personal and Business Banking, Commercial and Wealth teams adhere to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) requirements while focusing on both our employee and client experience.  You will excel in leading our team vision of striking the right balance of adherence to our AML/ATF requirements and helping our employees to deliver on our purpose of helping make our client's ambitions a reality. The Sr. Consultant, AML CoE is passionate about introducing meaningful change, and developing creative solutions to support sustainment of regulatory compliance with a focus on our employee and client experience.  You will provide expertise on various operational and change activities, provide input on requirements, impacts, risks, solutions and sprints, and provide a strong overall understanding of the end-user audience. It will be important as a Sr. Consultant to lead projects as an AML SME, identify the work packages, identify ownership, and ensure a sustainment plan is in place.  You help support business requirements, solution development, and the change management strategy to support the introduction and sustainment of upcoming regulatory changes .You will keep stakeholders focused on the objective to ensure the goals/objectives are being met and there is forward traction especially when working on remediation activities.  The Sr. Consultant will manage ongoing sustainment and monitoring and simplify our approach to accelerate adherence to regulatory change across our stakeholder business units. Must Have Requirement:

• 3+ Consulting experience *If they are very senior BA within commercial or wealth management and have very little consulting experience that would be ok.
• Working with partners
• Building plans
• Remediation or deficiency

Nice to Have:

• AML background is plus *Regulatory environment experience works as well
• Commercial or Wealth Management is deal

Soft Skills:

• Able to work independently
• Able to put together business requirements
• Can interact with business stakeholders comfortably

If you are interested in hearing more about this role, please send your updated resume in MS Word format to View email address on ifg-global.com and mention the " Senior AML Consultant " in the subject line. Other roles can be viewed at