Aml Internal Audit Job Type Contract Date Posted 15-05-2026 City Toronto State On Country Canada

emergiTEL Inc

Toronto, Ontario, Canada
Senior consultant: $70-$84.74ph; manager: $90-$101...
Remote
3+ years internal audit banking experience
Third line of defense experience required
Strong understanding of pcmltfa regulations
The role involves leading end-to-end execution of enterprise-level AML and Financial Crimes internal audit engagements within a banking environment

Job Summary

  • The role involves leading end-to-end execution of enterprise-level AML and Financial Crimes internal audit engagements within a banking environment.
  • Candidates will assess operational processes, identify control gaps, and recommend risk mitigation enhancements against regulatory standards.
  • This is a fully remote contract opportunity across Canada with potential for extension and permanent conversion.

Matching Summary

The role involves leading end-to-end execution of enterprise-level AML and Financial Crimes internal audit engagements within a banking environment.

Salary

Senior Consultant: $70-$84.74/hr; Manager: $90-$101/hr; Contract Duration: 12 Months

Skills & Requirements

Must-have

  • 3+ years internal audit banking experience
  • Third Line of Defense experience required
  • Strong understanding of PCMLTFA regulations
  • Experience with FINTRAC requirements
  • OSFI Guidelines knowledge
  • Risk-based AML audit approach

Nice-to-have

  • CAMS or CFCS certification preferred
  • CIA certification valued
  • Bachelor's degree in Finance or Accounting
  • Remote work independence skills
  • Mentoring junior team members
  • Enterprise banking environment exposure

Key Requirements

  • 3+ years Internal Audit experience in banking
  • 1+ years AML experience or exposure
  • Third Line of Defense background mandatory
  • Proficiency in Microsoft Excel, Word, PowerPoint
  • Knowledge of AML/Sanctions regulations

Work Rights

Not specified

Tailored Resume

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