Elevate your career with EY as an AML/KYC Consultant in Toronto. Support financial institutions in enhancing their compliance programs while leveraging AI-driven insights.
As a Staff Consultant within EY's Financial Services Risk Management practice, your role focuses on AML and KYC engagements for diverse financial services clients. You will assess compliance frameworks, evaluate controls, and provide practical solutions to identify regulatory risks and gaps. Collaboration with technology, compliance, and operations teams ensures a comprehensive approach to financial crime prevention.
Key Responsibilities:
• Support AML and KYC compliance engagements
• Assess frameworks, policies, and controls
• Review customer onboarding and risk processes




• Evaluate transaction monitoring and suspicious reporting
• Conduct financial crime risk assessments and compliance reviews
Requirements:
• Bachelor’s degree in a related field
• 1–2 years in AML, KYC, or compliance
• Familiarity with regulatory standards (e.g., FINTRAC)
• Proficient in Microsoft Excel and PowerPoint
• Solid analytical and communication skills
Apply your analytical expertise and compliance knowledge to build effective solutions with EY in Toronto.
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📌 AML/KYC Consultant at EY Toronto
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Toronto