emergiTEL Inc.
Himalayas · Posted 23d ago
AML Internal Audit
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Indexed description
Our client, a leading organization in the financial services sector, is seeking experienced AML Internal Auditors to support a large-scale client engagement initiative.
Requirements
- 3+ years of Internal Audit experience within a banking environment (Third Line of Defense experience required)
- 1+ years of AML experience or exposure within banking or financial services
- Strong understanding of AML/Sanctions regulations including PCMLTFA/R, OSFI Guidelines, and FINTRAC Requirements
- Strong analytical, documentation, and report-writing skills
- Excellent communication and stakeholder management abilities
Benefits
- Long-term contract opportunity with potential extension and/or permanent conversion
- Flexible remote work arrangement across Canada
Originally posted on Himalayas
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