senior audit manager lead - Toronto - beBeeAntiMoneyLaundering

    beBeeAntiMoneyLaundering
    beBeeAntiMoneyLaundering Toronto

    3 weeks ago

    Job title: Senior Audit Manager, AML

    Description

    Lead Anti-Money Laundering Specialist


    The Lead Anti-Money Laundering Specialist will play a pivotal role in executing the bank's strategy to mitigate financial crime risks. The individual will be responsible for leading internal audit activities related to Financial Crimes and AML, ensuring business strategies, plans, and initiatives are executed in compliance with governing regulations.



    • This highly skilled professional will assist in managing the AML Audit Program, including test scripts, training, annual planning, quarterly reporting,

    • Analyze and assess risks related to model design data output governance across various financial services areas focusing on Transaction Monitoring Sanctions KYC.

    • The ideal candidate should have 5+ years of relevant experience demonstrating expertise in BSA/AML laws regulations along with an understanding of how to apply these requirements effectively within a complex banking environment. 

    • A collaborative team player is required who can work individually or as part of a team executing thorough testing against AML laws regulations assessing model risk validation remediation oversight leading audits under minimal supervision guiding junior staff members through detailed reviews presentations updates procedures improvement actions etc 


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