Elevate your career with C&G; Professional Services as a Senior Anti-Money Laundering Compliance Consultant. Lead compliance reviews and manage direct client interactions while ensuring adherence to regulatory standards.

C&G; Qualified Services is expanding its team of AML experts. As a Senior AML Compliance Consultant, you will take charge of effectiveness reviews across various sectors, ensuring compliance with PCMLTFA and FINTRAC regulations. Your role involves testing risk assessments, providing insights, and drafting findings that withstand regulatory scrutiny. You'll also mentor junior team members, ensuring quality deliverables.

Key Responsibilities:
• Lead AML compliance reviews across diverse industries
• Test risk assessments and KYC processes rigorously




• Draft regulatory-compliant findings and reports
• Engage directly with clients and oversee junior work
• Review transaction monitoring practices for accuracy

Requirements:
• 3+ years in AML/financial crime compliance
• CAMS or CFCS certification required
• Strong understanding of PCMLTFA and FINTRAC
• Exceptional writing skills for defensible reporting
• Experience in credit union AML reviews preferred

Bring your expertise in AML compliance to C&G; and make a significant impact in the financial crime landscape.
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📌 Senior AML Compliance Consultant C&G (Ontario)
🏢 C&G PROFESSIONAL SERVICES
📍 Ontario