Company Description

C&G; Professional Services Inc. is a Canadian incorporated consulting firm specializing in Anti-Money Laundering (AML) compliance and forensic investigations. The company supports individuals and businesses across Canada in meeting regulatory expectations and managing financial crime risks. Role Description

C&G; Professional Services is expanding its Canadian AML advisory bench. We’re looking for an senior AML compliance officer who can own a file, not just support one. The work

Leading AML/ATF compliance effectiveness reviews across MSBs, PSPs, fintechs, remittance businesses, real estate, and credit unions

Testing risk assessments, KYC, transaction monitoring, and reporting (STR, LCTR, LVCTR, EFTR) against the PCMLTFA and FINTRAC guidance

Drafting findings that hold up in front of regulators, boards, and banking partners

Direct client contact and review of junior work Required

3+ years in AML/financial crime compliance,



with real reps on independent reviews

CAMS or CFCS

Working knowledge of the PCMLTFA and FINTRAC guidance

Sharp, defensible writing. This is most of the job. Nice to have

AML, forensics, or financial crime experience at Deloitte, EY, KPMG, PwC, BDO, Grant Thornton, or MNP (within Canada)

Credit union AML review experience, or time working inside one, including familiarity with the FSRA operating environment for Ontario credit unions

Exposure to newly captured sectors, including financing and leasing entities

Crypto/virtual currency and MSB experience

CFE, CPA, or CFF Six-month engagement, location and hours negotiable, with the possibility of converting to full time after four months based on performance and pipeline.

📌 Senior Anti-Money Laundering Consultant (Toronto)
🏢 Cu0026G Professional Services
📍 Toronto