KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.

Why join our contract workforce?

- Interesting work: Deliver work that matters to you. We provide the opportunity to get involved in highly technical, complex and compelling projects where you can leverage your specific skillset and expertise to add value.
- Enrich your skills: Access to best-in-class technology, market intelligence and resources to advance your unique technical skills and expertise. Work alongside diverse, passionate and highly skilled professionals working together to drive innovation.
- Flexible opportunities: Find projects that match when and where you want to work.

The opportunity We are looking for AML Internal Auditors to service a client engagement opportunity in the financial services sector in Toronto. We aim to create a team with a mix of AML Internal Auditors both at the Senior Consultant and Manager levels. This opportunity starts with a 12 months contract with an opportunity to extend and/or to convert to permanent. The work arrangement can be fully remote.

What You Will Do Manager will be responsible for

- Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently.
- Review clients’ operational processes to identity potential enhancements and to assess and mitigate risk.
- Execute independent assessments of clients’ AML compliance program against regulatory requirements, guidance and industry practices.




- Manage Audit's coordination and validation of remediated Financial Crimes-related regulatory findings.
- Support clients Internal Audit AML functions in executing and leading AML internal audits, including control testing and validation of management remediation to ensure regulatory requirements are met.
- Coach junior members of the team to foster their professional development.
- Develop and maintain authentic, positive and productive working relationships with management and staff in Financial Crimes and AML and in Audit.
- Maintain flexibility to travel as necessary to support client engagements.

Senior Consultant Will Be Responsible For

- Execute on various testing steps as part of Enterprise AML Program independent assessments.
- Identify key issues, carrying out the relevant analysis, interpreting results, and reporting key findings relevant to AML/ATF Compliance.
- Maintain strong knowledge and skills sets relevant to industry standards and regulations.
- Conduct walkthrough, test of design and test of operating effectiveness.
- Support the engagement manager in the regulatory validation closure memo.
- Support the engagement manager in the reporting phase.

Your Qualifications

- 3+ years of experience as Internal Auditor (3rd line of defense) in a Bank is a must
- 1+ years of experience in an AML setting.
- CAMS, CFCS,



CIA and/or other applicable designations
- A bachelor’s in accounting, legal or any other relevant field of study
- Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint
- Strong analytical and report writing skills
- Excellent interpersonal skills and demonstrated ability to work effectively in teams
- Excellent written and verbal communication skills in English
- Knowledge of key AML/Sanctions compliance regulations at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC).

Our Values, The KPMG Way Integrity, we do what is right | Excellence, we never stop learning and improving | Courage, we think and act boldly | Together, we respect each other and draw strength from our differences | For Better, we do what matters

KPMG in Canada is a proud equal opportunities employer and we are committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice.

For general recruitment-related inquiries, please contact the HR Delivery Centre at [email protected].

If you have a question about accessible employment at KPMG, or to begin a confidential conversation about your individual accessibility or accommodation needs through the recruitment process, we encourage you to contact us at [email protected] or phone: (phone hidden) or toll free 1-(phone hidden).

📌 AML Internal Auditor - Manager / Sr. Consultant (contract) (Toronto)
🏢 KPMG Canada
📍 Toronto