Strengthen AML programs at PwC through effectiveness reviews, regulatory readiness, and practical recommendations. This Manager role emphasizes program assessment and client delivery.
As a Financial Crime and AML Manager, you will evaluate AML/ATF and sanctions frameworks across governance, risk assessments, policies, procedures, and controls. You will develop testing approaches, assess operating effectiveness, and create executive-ready reports. The work includes managing engagements, facilitating workshops, and addressing regulatory developments.
Key Responsibilities: Review AML program design and operating effectiveness
Build testing procedures for regulatory readiness assessments
Translate assessment findings into implementation roadmaps




Facilitate stakeholder interviews and client workshops
Monitor Canadian and global regulatory developments
Requirements: Experience independently reviewing or auditing AML programs
Hands-on experience enhancing compliance programs and controls
Strong knowledge of FINTRAC and Canadian risk expectations
Recognized AML designation such as CAMS is an asset
Solid analytical and problem-solving capabilities
Apply AML assessment expertise, regulatory knowledge, and analytical skills to improve Financial Crime compliance programs at PwC.

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📌 AML Program Effectiveness Manager (Ontario)
🏢 Financeroles
📍 Ontario