Internal Auditor AML

Description

• Internal Audit is for specialists in Financial Crimes Audit
• Looking for AML, KYC transaction monitoring, testing, validation, and sanction talent that have anywhere from 10-20+ year’s experience and have been on projects governed by the OCC, The Fed, and/or the FDIC. People with compliance testing out of Big 4 or substantial banking institutions are a must.
• They will be performing 1st, 2nd and 3rd line testing and various other audit related duties.
• The proper candidate will not be managing people directly but will be managing parts of or entire projects.
• We are currently looking approx..20 people and would prefer to have them onboarded by November 1st.
• Certifications are important and preferable and will be dependent upon the skill set the applicant possesses.
• These candidates will not be interfacing with the regulators directly.

Job Details

11097

Contract

6 Months

Toronto