AML Risk Consultant
IFG International Financial Group - Toronto, ON

Position Summary

Our client is a growing company in an exciting, dynamic industry. They have a global presence, which translates into unparalleled long-term career opportunity for the right professional. If you have some governance experience within a financial institution, a professional demeanour and are looking for an exciting move into an entrepreneurial company, then please contact us.

Accountabilities:

Assist with consultations on regulatory compliance matters for financial institutions
Perform engagements, including preparation or review of working papers and contribution to audit reports
Document any control gaps and issues with clients
Position Qualifications

CPA combined with CIA or CAMS strongly preferred
Experience within a Governance or Audit role pertaining to AML within a financial institution
Superb interpersonal and communication skills are paramount
If you are qualified and interested in discussing this engagement in more detail, please submit your resume in confidence.

Other fulltime opportunities can be viewed at www.ifgfinancialsearch.com and contract/project opportunities at www.ifgprojectresourcing.com


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About this company
IFG – International Financial Group, Ltd. – is an exclusive firm that specializes in the risk, finance, accounting, IFRS, tax,...