risk-based audits related to AML/ATF. As an Audit Manager, you will review the design and operating effectiveness... demonstrate experience in internal auditing and/or good knowledge of Canadian AML/ATF regulations. Knowledge of regulations...
Job Description What is the opportunity? The Senior Manager Financial Crimes and AML Audit is a curious, dynamic..., and development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also act as a trusted advisor to auditees...
Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable... and contributing to the development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also support the CoE...
Data Scientist- SAS/AML/Banking Date Posted Jan 21, 2026 Location Toronto, ON Job Type Contract Job ID 19130... financial clients, this role calls for a Data Scientist specializing in SAL/AML and banking environments, responsible...
within a second line or audit testing function. Knowledge of International laws and regulations related to AML, ATF and Sanctions...., AML, sanctions compliance, ABAC, regulatory reporting). The role will support the Senior Manager, Financial Crimes...
Provide key components of various FC Compliance reports and documents (e.g., AML/ATF Annual Report, CAMLO report, test plans... years of experience as a Financial Crimes SME (AML, Sanctions, etc.) or experience within a 2nd line or audit testing...