Job Title: AML Internal Auditor

Location: Remote

Duration: 12+ Months with an chance to extend and/or to convert to permanent.

The opportunity:

We are looking for AML Internal Auditors to service a client engagement opportunity in the financial services sector in Toronto.

- 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).

📌 AML Internal Auditor (Canada)
🏢 Experis Canada
📍 Canada