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
- Solid knowledge of FINTRAC and Canadian risk expectations
- Recognized AML designation such as CAMS is an asset
- Strong analytical and problem-solving capabilities

Apply AML assessment expertise, regulatory knowledge, and analytical skills to improve Financial Crime compliance programs at PwC.

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