Our client, a top banking client in Canada is looking to hire Senior AML Consultant for their team with a contract for 10 Months. Hybrid - in office on Wednesdays and every 3rd Friday of the month in Downtown Toronto.


Job Description



What you'll be doing



As Sr. Consultant, AML Centre of Excellence (COE) , you will lead AML initiatives and support our Personal and Business Banking, Commercial and Wealth teams adhere to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) requirements while focusing on both our employee and client experience. You will excel in leading our team vision of striking the right balance of adherence to our AML/ATF requirements and helping our employees to deliver on our purpose of helping make our client's ambitions a reality. The Sr. Consultant, AML CoE is passionate about introducing meaningful change, and developing creative solutions to support sustainment of regulatory compliance ...