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AML Internal Auditor – Manager Senior Consultant x10
Job Location:
Hourly Salary:
Posted:
29 September 2026 (3 days ago)
Posted:
Application Deadline:
2 October 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Hourly Pay Rate: $75-$84.75 per hour
Location: Toronto ON
Location: Toronto ON
Work Arrangement: Fully Remote
Job Description
Our client is looking for AML Internal Auditors to support a client engagement in the financial services sector. The team will include AML Internal Auditors at both the Senior Consultant and Manager levels:-
This is an opportunity to work on highly technical and complex projects while applying your AML Financial Crimes and Internal Audit expertise. You will work alongside experienced professionals and contribute to projects focused on regulatory compliance risk management and internal controls.
Job Description
Our client is looking for AML Internal Auditors to support a client engagement in the financial services sector. The team will include AML Internal Auditors at both the Senior Consultant and Manager levels:-
This is an opportunity to work on highly technical and complex projects while applying your AML Financial Crimes and Internal Audit expertise. You will work alongside experienced professionals and contribute to projects focused on regulatory compliance risk management and internal controls.
What You Will Do
Manager will be responsible for:
- Using a risk-based approach to lead the end-to-end execution of enterprise-level Financial Crimes and AML audit projects effectively and efficiently.
- Reviewing operational processes to identify potential enhancements and assess and mitigate risk.
- Executing independent assessments of AML compliance programs against regulatory requirements guidance and industry practices.
- Managing the coordination and validation of remediated Financial Crimes-related regulatory findings.
- Supporting Internal Audit AML functions in executing and leading AML internal audits including control testing and validation of management remediation to ensure regulatory requirements are met.
- Coaching junior team members to support their professional development.
- Developing and maintaining positive and productive working relationships with management and staff within Financial Crimes AML and Audit.
- Maintaining flexibility to travel as necessary to support client engagements.
Senior Consultant will be responsible for:
- Executing various testing steps as part of Enterprise AML Program independent assessments.
- Identifying key issues conduct
Vacancy Status / Statut du poste
This is an active position currently open for hiring. / Ce poste est activement ouvert au recrutement.
Use of Artificial Intelligence / Utilisation de lintelligence artificielle
No artificial intelligence (AI) is used in the screening or selection process. All applications are reviewed by our recruitment team. / Aucune intelligence artificielle (IA) nest utilisée dans le processus de présélection ou de sélection. Toutes les candidatures sont examinées par notre équipe de recrutement.
Equal Opportunity / Égalité des chances
emergiTEL is committed to creating a diverse and inclusive workplace. We welcome applications from all qualified individuals regardless of background. Hiring decisions are based solely on skills experience and qualifications relevant to the role. / emergiTEL sengage à créer un milieu de travail diversifié et inclusif. Nous accueillons les candidatures de toutes les personnes qualifiées quel que soit leur parcours. Les décisions dembauche sont basées uniquement sur les compétences lexpérience et les qualifications pertinentes pour le poste.
This is an active position currently open for hiring. / Ce poste est activement ouvert au recrutement.
Use of Artificial Intelligence / Utilisation de lintelligence artificielle
No artificial intelligence (AI) is used in the screening or selection process. All applications are reviewed by our recruitment team. / Aucune intelligence artificielle (IA) nest utilisée dans le processus de présélection ou de sélection. Toutes les candidatures sont examinées par notre équipe de recrutement.
Equal Opportunity / Égalité des chances
emergiTEL is committed to creating a diverse and inclusive workplace. We welcome applications from all qualified individuals regardless of background. Hiring decisions are based solely on skills experience and qualifications relevant to the role. / emergiTEL sengage à créer un milieu de travail diversifié et inclusif. Nous accueillons les candidatures de toutes les personnes qualifiées quel que soit leur parcours. Les décisions dembauche sont basées uniquement sur les compétences lexpérience et les qualifications pertinentes pour le poste.
Required Experience:
Manager
