AML Auditor
Job in
Toronto, Ontario, M5A, Canada
Listing for:
Robert Half
Seasonal/Temporary
position
Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Our client, a leading financial institution, is seeking an experienced AML Audit Manager to join their Internal Audit function. This is a high‑visibility role responsible for evaluating the effectiveness of the bank’s AML, sanctions, and financial crime compliance programs. The ideal candidate brings deep AML expertise, strong audit methodology experience, and the ability to influence stakeholders at all levels.
About the Role
As the AML Audit Manager
, you will lead independent risk‑based audits focused on Anti‑Money Laundering, Anti‑Terrorist Financing, Sanctions, Transaction Monitoring, KYC, and other financial crime functions. You will assess the design and operating effectiveness of controls, identify gaps, and provide recommendations that strengthen the bank’s compliance posture. This role requires strong analytical thinking, excellent communication skills, and the ability to manage multiple audits simultaneously in a fast‑paced environment.
Key Responsibilities
Lead and execute end‑to‑end AML audit engagements, including planning, scoping, walkthroughs, testing, reporting, and issue validation.Evaluate the adequacy and effectiveness of AML and financial crime controls across the bank, including:KYC / Customer Due DiligenceEnhanced Due Diligence (EDD)Sanctions screeningTransaction monitoring systemsSuspicious Activity Report (SAR/STR) processesRegulatory reporting and governanceIdentify control deficiencies, assess root causes, and provide practical, risk‑based recommendations.Prepare high‑quality audit reports and communicate findings to senior leadership and business partners.Partner with first and second line stakeholders to understand emerging AML risks, regulatory changes, and business initiatives.Support continuous monitoring activities and risk assessments to inform annual audit planning.Oversee and mentor junior audit staff, reviewing work papers and ensuring adherence to audit standards.Participate in special projects and advisory engagements relating to AML program enhancements, regulatory exams, and model validations.
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