Consultant Role in AML Auditing

Take on a pivotal role as an AML Consultant in Toronto's financial services, focused on compliance assessments and risk management. This hybrid position offers a blend of responsibility and support.
We seek an AML Consultant for a client engagement opportunity in Toronto. As a consultant, you will assist in various testing steps for AML independent assessments and report key findings. This role requires maintaining strong industry knowledge and supporting the engagement manager through all phases of the audit.
Key Responsibilities:
• Conduct tests of design and operating effectiveness
• Identify key compliance issues and analyze results
• Support the regulatory validation process
• Assist in reporting phases of client audits
• Maintain knowledge of industry regulations
Requirements:
• Experience in AML compliance and auditing
• Strong analytical and reporting skills
• Ability to work in a hybrid model
• Attention to detail and proactive communication...