Financial Crime Advisory Manager (Ontario)

Financial Crime Advisory Manager (Ontario)

22 Oct
|
Financeroles
|
Ontario

22 Oct

Financeroles

Ontario

Lead Financial Crime advisory engagements at PwC, applying AML program expertise and strong client communication to complex mandates. This Manager role is with PwC Advisory.
As a Manager, you will guide AML/ATF and sanctions assessments, regulatory readiness work, program builds, and transformation initiatives. You will manage client relationships, project teams, deliverables, and competing priorities. Your work will translate regulatory requirements into practical, risk-based recommendations.
Key Responsibilities: Lead advisory engagements from planning through delivery
Design AML testing procedures and engagement workplans
Assess governance, controls, monitoring, investigations, and reporting
Present findings through reports, frameworks, and roadmaps




Coach teams and contribute to business development
Requirements: Five to ten years of relevant Financial Crime experience
Robust knowledge of AML governance and operations
Knowledge of FINTRAC requirements and Canadian expectations
Degree in accounting, business, law, economics, or related field
Excellent communication and client-facing advisory skills
Use AML expertise, analytical judgment, and stakeholder leadership to deliver practical Financial Crime solutions for PwC clients.

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📌 Financial Crime Advisory Manager (Ontario)
🏢 Financeroles
📍 Ontario

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