Embark on a agile career as an AML/KYC Staff Consultant with EY, focusing on risk management in financial services. Support clients in compliance assessments and implement effective programs to combat financial crime. As a Staff Consultant within EY's Financial Services Risk Management practice, you will engage in critical AML/KYC initiatives.

Your responsibilities include assessing compliance frameworks, reviewing onboarding processes, and evaluating controls to mitigate financial crime risks. Collaborate with teams to analyze regulatory requirements and prepare impactful client deliverables. Key Responsibilities:
Support AML, KYC, sanctions, and compliance engagements
Assess policies, procedures, and controls for effectiveness




Review customer onboarding and ongoing monitoring processes
Evaluate transaction monitoring and suspicious activity reporting
Conduct risk assessments and compliance reviews

Requirements:
Bachelor’s degree in Finance, Risk Management, or related field
1–2 years of experience in KYC or AML compliance
Exposure to financial services and regulatory settings
Familiarity with AML/KYC regulations and industry standards
Proficiency in Microsoft Office applications

Leverage your expertise to enhance compliance programs and strengthen the fight against financial crime at EY.

📌 Aml/kyc Staff Consultant At Ey Toronto (Canada)
🏢 EY
📍 Canada