Join C&G; Professional Services as a Senior Consultant specializing in Anti-Money Laundering. Lead high-impact compliance reviews and enhance financial crime prevention strategies across Canada.

As C&G; Professional Services seeks to expand its AML advisory services, they invite a Senior Consultant to spearhead compliance effectiveness across various financial sectors. Your expertise will ensure robust risk assessments and KYC practices, while your drafting skills will be vital for regulatory communication. This role offers opportunities for mentorship and direct engagement with clients, making a real difference in compliance standards.

Key Responsibilities:
• Conduct effective AML compliance reviews in various sectors
• Assess KYC and transaction monitoring processes critically




• Produce findings for regulators and industry partners
• Advise clients directly on compliance practices
• Oversee and guide junior consultant activities

Requirements:
• Minimum of 3 years in AML compliance roles
• CAMS or CFCS certification essential
• In-depth knowledge of PCMLTFA regulations
• Proficient in accurate and effective writing
• Previous experience in a credit union setting considered an asset

Leverage your AML expertise and make a tangible impact at C&G; Qualified Services.
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📌 C&G Senior Consultant in Anti-Money Laundering (Ontario)
🏢 C&G PROFESSIONAL SERVICES
📍 Ontario