Participate in the execution of risk-based enterprise level Financial Crimes and AML audit projects effectively and efficiently
Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics
Assist management in their capacity as a trusted advisor who support regional and business platform audit teams
Proactively initiate discussions and solutions to new opportunities, challenges and approaches
Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment
Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks
Work efficiently in a hybrid type environment.

Strong team player, emotional intelligence and stakeholder management skills
3+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment
University degree (e.g., business, accounting, legal)
Excellent written and verbal communication skills and demonstrated critical thinking.
Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).
Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.

A comprehensive Total Rewards Program including bonuses and flexible benefits
competitive compensation
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team.
Opportunities for growth, and opportunities to redefine audit approaches.

Manager, Global Financial Crimes and AML – Internal Audit

Key skills