Location
toronto, on, Canada
Posted
June 19, 2026
Job Description
Elevate your audit career as an AML Internal Control Manager in Toronto's financial services. Lead impactful AML audit projects and enhance client operations in a hybrid work model.
Our team seeks an experienced AML Internal Control Manager for a client engagement role in Toronto. In this managerial position, you will utilize a risk-based approach to execute financial crimes audits and guide junior auditors in their professional development. Your expertise in assessing and improving AML compliance programs will be vital in meeting regulatory standards.
Key Responsibilities:
• Lead AML audit projects from start to finish
• Review operational processes to enhance risk management
• Conduct independent AML compliance assessments
• Manage audit coordination for regulatory findings
• Coach and develop junior audit team members
Requirements:
• Proven managerial experience in AML audits
• Strong understanding of financial crimes regulations
• Ability to travel ...
Our team seeks an experienced AML Internal Control Manager for a client engagement role in Toronto. In this managerial position, you will utilize a risk-based approach to execute financial crimes audits and guide junior auditors in their professional development. Your expertise in assessing and improving AML compliance programs will be vital in meeting regulatory standards.
Key Responsibilities:
• Lead AML audit projects from start to finish
• Review operational processes to enhance risk management
• Conduct independent AML compliance assessments
• Manage audit coordination for regulatory findings
• Coach and develop junior audit team members
Requirements:
• Proven managerial experience in AML audits
• Strong understanding of financial crimes regulations
• Ability to travel ...