Join EY as a Staff Consultant specializing in AML/KYC risk management, aiding financial institutions in regulatory compliance. Dive into compliance programs and contribute to combating financial crime.

In this Staff Consultant role, you will be instrumental in EY's Financial Crimes team within the Financial Services Risk Management practice. Your work will focus on assessing and enhancing AML/KYC compliance frameworks and controls. Engage with various teams, conduct compliance reviews, and deliver insightful client presentations.

Key Responsibilities:
• Manage AML, KYC, and financial crime compliance projects
• Assess frameworks, policies, and engagement procedures
• Review onboarding and customer risk processes
• Evaluate monitoring,



screening, and reporting controls
• Conduct compliance reviews and remediation tasks

Requirements:
• Bachelor's degree in a relevant field like Finance or Law
• 1-2 years in AML compliance or related areas
• Experience with financial services regulations
• Knowledge of AML/KYC standards and requirements
• Solid analytical and communication skills

Utilize your analytical skills in risk management to drive compliance initiatives and support EY's mission.
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📌 Staff Consultant - AML/KYC Risk Management (Ontario)
🏢 EY
📍 Ontario