AML Compliance Consultant
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Job Overview
Company: Robert Half Management Resources
Location: CA-ONTARIO-Toronto
Base Pay: 50.00 CAD - 70.00 CAD /Hour
Employee Type: Full-Time Employee
Manages Others: Not Specified
Job Type: Executive
Req'd Education: Not Specified
Req'd Experience: Not Specified
Req'd Travel: Not Specified
Relocation Covered: Not Specified
Contact: Recruiter
Phone: 416-350-5201
Email: Send Email Now
Fax: -
Ref ID: 05090-0010864830
Job Description
Ref ID: 05090-0010864830

Classification: Financial Process Re-Engineering

Compensation: $50.00 to $70.00 per hour

RHMR team downtown is looking for a AML Compliance Consultant for a 3-6 month+ Interim engagement to their downtown based financial services client to assist in their AML Compliance program. The AML Compliance Consultant shall be responsible for the maintenance, management and delivery of the organisations AML program and take ownership of in all areas of AML Compliance program, OSFI guidelines, documentation of policy and procedures as well as ability to improve the program processes and documents. The AML Compliance Consultant shall be assisting the client improving the existing AML program and assisting them in improving the framework. If this engagement is of interest for you or if you have any referrals , please share the profile at [Click Here to Email Your Resume]
Job Requirements
Manager - FP A should have : - Accounting / Business designation ? CAMS / CFA / MBA - Minimum 8-10 years of experience as a Manager/ Senior Manager role in the financial services / banking environment - Strong technical expertise in the AML/ATF and other regulatory requirements - Experience of working in AML Compliance framework and bringing efficiency in process - improvements, benchmarking with OSFI guidelines - Excellent communication and presentation skills If this engagement is of interest for you or if you have any referrals , please share the profile at [Click Here to Email Your Resume]

Our industry-leading alliances and broad client network provide you greater access to a variety of unique interim and long-term project opportunities that can keep you continuously engaged. We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE). Our parent company, Robert Half, has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998.

At Robert Half Management Resources, your experience matters - and we put it to good use. To apply for this position or for more information on other engagements, visit us online at or call your branch office at 888-490-3198.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

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Top reasons to work with Robert Half Management Resources
  • Continuous access to many exciting projects.
  • Offers unparalleled professional flexibility.
  • Ideal opportunity to expand your professional network.
  • Specialization in professional accounting and financial management.
  • Professional challenges up to the Big 4 accounting firms and the list of the 1,000 largest American companies in FORTUNE.

    Robert Half Management Resources is an Equal Opportunity Employer