Sr Consultant - AML Internal Audit

Insight Global; Toronto; Presencial; CAD 90.000 - 150.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

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Descripción de la vacante

Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. The team will include Senior Consultants and Managers to lead and execute enterprise-wide AML, financial crimes, and regulatory compliance audit initiatives.

Ideal candidates have 3+ years of internal audit in banking, AML/ATF experience, and familiarity with Canadian AML regulations. This is a high-impact regulatory audit role based in Toronto.

Formación

• Minimum 3+ years of Internal Audit experience in banking/financial services (3rd line).
• Experience with major Canadian banks is preferred.
• At least 1+ years in AML, Financial Crimes, or AML Compliance.
• Solid understanding of AML/ATF regulatory frameworks and controls.

Responsabilidades

• Lead and execute enterprise-wide AML and regulatory compliance audits.
• Support the 3rd line of defense with audit planning, fieldwork, and reporting.
• Collaborate with banking clients on control testing and remediation activities.

Conocimientos

Internal Audit

AML Compliance

Regulatory Knowledge

Banking Experience

3rd Line of Defense

Educación

Bachelor's degree in Accounting/Finance/Law

CPA/CFCS/CIA/CAMS (preferred)

Descripción del empleo

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 regulatory and audit engagements.

Skills and Requirements

• Required QualificationsMinimum 3+ years of Internal Audit experience within a banking or financial services environment (3rd Line of Defense).
• Previous experience with major Canadian banks (RBC, TD, CIBC, BMO, Scotiabank, National Bank, etc.).
• Minimum 1+ years of AML, Financial Crimes, or AML Compliance experience.
• Strong understanding of AML/ATF regulatory frameworks and control environments.
• Knowledge of Canadian AML regulations, including:FINTRACPCMLTFA and related regulationsOSFI guidanceAML and Sanctions compliance requirementsExperience conducting internal audits, control testing,
• Preferred QualificationsCAMS, CFCS, CIA, CPA, or other relevant professional designation.
• Bachelor's degree in Accounting, Finance, Business, Law, Risk Management, or a related field.
• Previous experience auditing AML programs within a Canadian financial institution.
• Exposure to enterprise Financial Crimes, Fraud, Sanctions, or Regulatory Remediation programs.
• Consulting experience supporting large financial services clients is considered an asset.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [e-mail].