Company DescriptionC&G; Qualified 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 DescriptionC&G; Skilled 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 workLeading AML/ATF compliance effectiveness reviews across MSBs, PSPs, fintechs, remittance businesses, real estate, and credit unionsTesting risk assessments, KYC, transaction monitoring, and reporting (STR, LCTR, LVCTR, EFTR) against the PCMLTFA and FINTRAC guidanceDrafting findings that hold up in front of regulators, boards, and banking partnersDirect client contact and review of junior work
Required3+ years in AML/financial crime compliance,



with real reps on independent reviewsCAMS or CFCSWorking knowledge of the PCMLTFA and FINTRAC guidanceSharp, defensible writing. This is most of the job.
Nice to haveAML, 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 unionsExposure to newly captured sectors, including financing and leasing entitiesCrypto/virtual currency and MSB experienceCFE, 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.
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📌 Senior Anti Money Laundering Consultant Winnipeg (Canada)
🏢 C&G PROFESSIONAL SERVICES
📍 Canada