Join C&G; Qualified 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; Qualified 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; Skilled Services.

📌 C&g Senior Consultant In Anti Money Laundering Toronto
🏢 Cu0026G Professional Services
📍 Toronto