Senior AML Consultant

IFG International Financial Group Ltd; Old Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a Senior AML Consultant to lead initiatives in Anti-Money Laundering compliance. This role offers a unique opportunity to drive meaningful change and develop creative solutions while working closely with various banking teams. You will play a crucial part in ensuring adherence to regulatory requirements, managing stakeholder expectations, and simplifying processes for better compliance. If you are passionate about making a significant impact in the banking sector and possess a strong consulting background, this role is perfect for you. Join a team that values innovation and collaboration, and help shape the future of banking compliance.

Qualifications

• 3+ years of consulting experience required.
• Experience in remediation and deficiency management is essential.

Responsibilities

• Lead AML initiatives and support compliance with AML/ATF requirements.
• Manage ongoing sustainment and monitoring for regulatory changes.

Skills

Consulting Experience

Remediation Management

Deficiency Management

Stakeholder Interaction

Job description

Pay Rate: $0 Location: Toronto ON Job Type: Contract 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+ years consulting experience (If they are a very senior BA within commercial or wealth management and have very little consulting experience, that would be acceptable).
• Experience working with partners.
• Experience in building plans.
• Experience in remediation or deficiency management.

Nice to Have:

• AML background is a plus (Regulatory environment experience works as well).
• Experience in Commercial or Wealth Management is ideal.

Soft Skills:

• Able to work independently.
• Able to compile business requirements.
• Comfortable interacting with business stakeholders.

If you are interested in hearing more about this role, please send your updated resume in MS Word format to [e-mail] and mention the Senior AML Consultant in the subject line.