Senior Anti-Money Laundering Consultant

C&G Professional Services Inc.; Toronto; On-site; CAD 120,000 - 170,000; Full time

Job summary

C&G Professional Services Inc. is expanding its Canadian AML advisory bench. We’re looking for a senior AML compliance officer who can own a file, not just support one.

Six-month engagement with location and hours negotiable, with the possibility of converting to full-time after four months based on performance and pipeline.

Qualifications

• 3+ years in AML/financial crime compliance.
• CAMS or CFCS credential.
• Working knowledge of the PCMLTFA and FINTRAC guidance.
• Sharp, defensible writing.

Responsibilities

• Lead AML/ATF compliance reviews across MSBs, PSPs, fintechs, remittance, real estate and credit unions.
• Test risk assessments, KYC, transaction monitoring, and reporting against guidance.
• Draft findings that hold up in front of regulators, boards and banking partners.
• Direct client contact and review of junior work.

Skills

AML compliance

Regulatory expertise

Audit experience

Education

CAMS or CFCS

Job description

Company Description

C&G Professional Services Inc. is a Canadian incorporated consulting firm specializing in Anti-Money Laundering (AML) compliance and forensic investigations. The company supports individuals and businesses across Canada in meeting regulatory expectations and managing financial crime risks.

Role Description

C&G Professional Services is expanding its Canadian AML advisory bench. We’re looking for an senior AML compliance officer who can own a file, not just support one.

The work

• Leading AML/ATF compliance effectiveness reviews across MSBs, PSPs, fintechs, remittance businesses, real estate, and credit unions
• Testing risk assessments, KYC, transaction monitoring, and reporting (STR, LCTR, LVCTR, EFTR) against the PCMLTFA and FINTRAC guidance
• Drafting findings that hold up in front of regulators, boards, and banking partners
• Direct client contact and review of junior work

Required

• 3+ years in AML/financial crime compliance, with real reps on independent reviews
• CAMS or CFCS
• Working knowledge of the PCMLTFA and FINTRAC guidance
• Sharp, defensible writing. This is most of the job.

Nice to have

• AML, forensics, or financial crime experience at Deloitte, EY, KPMG, PwC, BDO, Grant Thornton, or MNP (within Canada)
• Credit union AML review experience, or time working inside one, including familiarity with the FSRA operating environment for Ontario credit unions
• Exposure to newly captured sectors, including financing and leasing entities
• Crypto/virtual currency and MSB experience
• CFE, CPA, or CFF

Six-month engagement, location and hours negotiable, with the possibility of converting to full-time after four months based on performance and pipeline.