Senior AML & Financial Crimes Internal Audit Lead (Toronto)

14 Oct

Insight Global

Toronto

14 Oct

Insight Global

Toronto

Insight Global in Toronto leads experienced AML Internal Audit engagements for a major financial services client. The role targets 3rd line of defense professionals who drive end-to-end AML and Financial Crimes internal audits, using a risk-based approach and collaborating with Compliance, Risk, Audit, and Financial Crimes teams.

The position emphasizes reviewing controls, guiding remediation, and mentoring junior staff, with preference for skilled designations and banking audit experience

📌 Senior AML & Financial Crimes Internal Audit Lead (Toronto)
🏢 Insight Global
📍 Toronto

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