Fraud, Financial Crimes And Compliance Auditor, Assistant Vice President

STATE STREET

Toronto, Canada
Base: $91,000 - $140,500 annual; bonus/equity: not...
5+ years internal audit experience
Financial crime compliance knowledge
Us regulatory requirements for aml
The role provides independent, objective assurance over the design and execution of the Bank's Financial Crime and Compliance practices

Job Summary

  • The role provides independent, objective assurance over the design and execution of the Bank's Financial Crime and Compliance practices.
  • Candidates must possess strong auditing capabilities and experience in Financial Crime Compliance or Regulatory Compliance within financial services.
  • The position offers inclusive development opportunities, flexible work-life support, and vibrant employee networks at State Street.

Matching Summary

The role provides independent, objective assurance over the design and execution of the Bank's Financial Crime and Compliance practices.

Salary

Base: $91,000 - $140,500 Annual; Bonus/Equity: Not specified; Benefits: Flexible work-life support, paid volunteer days, employee networks

Skills & Requirements

Must-have

  • 5+ years Internal Audit experience
  • Financial Crime Compliance knowledge
  • US regulatory requirements for AML
  • Strong auditing skills and standards
  • Experience with US and international regulations

Nice-to-have

  • Collaborative and determined personality
  • Excellent written and verbal communication
  • Ability to manage complexity in global teams
  • Energetic and inquisitive mindset
  • Fluency in English language

Key Requirements

  • Degree-level education required
  • Relevant professional qualification required
  • 5+ years experience in financial services
  • Understanding of key banking regulations

Work Rights

Not specified

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