Senior AML Internal Audit Lead – Banking

Insight Global; Toronto; On-site; CAD 90,000 - 130,000; Full time

Job summary

Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and Managers to lead and execute enterprise-wide AML, Financial Crimes, and Regulatory Compliance audit initiatives.

This is an excellent opportunity for professionals with a strong background in Internal Audit (3rd Line of Defense) and AML/ATF compliance within the banking sector who are looking to work on high-impact

Qualifications

• 5-7+ years of Internal Audit experience within a bank or major financial institution.
• Strong experience leading internal audit engagements.
• Deep knowledge of AML regulatory requirements and control environments.
• Demonstrated experience operating within a 3rd Line of Defence model.
• Exposure to OSFI and FINTRAC regulatory frameworks.

Responsibilities

• Lead end-to-end AML and Financial Crimes internal audit engagements utilizing a risk-based audit methodology.
• Conduct independent assessments of AML compliance programs against regulatory requirements, guidance, and industry best practices.
• Evaluate business processes and controls to identify risks, control gaps, and improvement opportunities.
• Manage validation activities related to AML and Financial Crimes regulatory findings and remediation efforts.
• Support clients' Internal Audit functions in performing complex AML audits, control testing, and issue validation.
• Review audit workpapers, findings, and deliverables to ensure quality and consistency.
• Develop strong working relationships with stakeholders across Compliance, Risk, Audit, and Financial Crimes teams.
• Mentor and coach junior team members while providing ongoing project leadership.

Skills

Internal Audit

AML / Financial Crimes

3rd Line of Defence

Regulatory Compliance

Stakeholder Management

Mentoring / Team Leadership

Education

CAMS, CFCS, CIA, CPA

Bachelor’s degree in Accounting, Finance, Business, Law, Risk Management

Job description

Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and Managers to lead and execute enterprise-wide AML, Financial Crimes, and Regulatory Compliance audit initiatives.

This is an excellent opportunity for professionals with a strong background in Internal Audit (3rd Line of Defense) and AML/ATF compliance within the banking sector who are looking to work on high-impact