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 projectsAssess frameworks, policies, and engagement proceduresReview onboarding and customer risk processesEvaluate monitoring, screening, and reporting controlsConduct compliance reviews and remediation tasksRequirements:Bachelor's degree in a relevant field like Finance or Law1-2 years in AML compliance or related areasExperience with financial services regulationsKnowledge of AML/KYC standards and requirementsStrong analytical and communication skillsUtilize your analytical skills in risk management to drive compliance initiatives and support EY's mission.

📌 Staff Consultant - Aml/Kyc Risk Management (Toronto)
🏢 EY
📍 Toronto