AML Internal Audit Manager

Step into a challenging role as an AML Internal Audit Manager in Toronto. Oversee strategic audits in a hybrid work setting while ensuring regulatory compliance and team development.

This contract role supports the financial services sector through enterprise-level AML audit initiatives. You will lead comprehensive audits, analyze operational processes, and recommend risk mitigation strategies. The position also involves managing the auditing of regulatory findings and nurturing junior team members to support their growth in the field.

Key Responsibilities:

• Lead end-to-end Financial Crimes audit projects

• Conduct assessments of AML compliance programs

• Coordinate audit validation of financial crime findings

• Support junior team members through mentoring

• Build collaborative relationships across teams

Requirements:

• Proven experience in AML internal audits

• Strong analytical and problem-solving skills

• Leadership abilities in team management

• Familiarity with regulatory standards and compliance

• Ability to travel as required for client support

Embrace a crucial role in enhancing AML compliance through internal audit management in Toronto.
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