Senior Consultant, AML
Job Description
Hiring Alert: Senior Consultant, AML
A leading client in the banking industry is seeking a Senior Consultant, AML for a hybrid role starting January 2025.
📍 Location: Downtown Toronto
📅 Duration: 10 months
💼 Key Responsibilities:
1) Lead AML/ATF initiatives, focusing on operational efficiency and regulatory compliance.
2) Collaborate with key stakeholders to drive change management and process enhancements.
3) Synthesize complex regulations into actionable recommendations.
Support remediation and deficiency resolution activities.
💡 Must-Have:
1) 3+ years of consulting experience.
2) Expertise in building plans, remediation, or deficiency work.
3) Strong ability to work independently and communicate effectively with stakeholders.
Nice to Have:
AML or regulatory experience, particularly in commercial or wealth management
