Strengthen AML programs at Pw C 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 effectivenessBuild testing procedures for regulatory readiness assessmentsTranslate assessment findings into implementation roadmapsFacilitate stakeholder interviews and client workshopsMonitor Canadian and global regulatory developmentsRequirements: Experience independently reviewing or auditing AML programsHands-on experience enhancing compliance programs and controlsStrong knowledge of FINTRAC and Canadian risk expectationsRecognized AML designation such as CAMS is an assetStrong analytical and problem-solving capabilitiesApply AML assessment expertise, regulatory knowledge, and analytical skills to improve Financial Crime compliance programs at Pw C.#J-18808-Ljbffr

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