Strengthen AML programs at PwC through effectiveness reviews, regulatory readiness, and practical recommendations. This Manager role emphasizes program assessment and client delivery. As a Financial Crime and AML Manager, you will evaluate AML/ATF and sanctions frameworks across governance, risk assessments, policies, procedures, and controls. You will develop testing approaches, assess operating effectiveness, and create executive-ready reports. The work includes managing engagements, facilitating workshops, and addressing regulatory developments. Key Responsibilities:
Review AML program design and operating effectiveness Build testing procedures for regulatory readiness assessments Translate assessment findings into implementation roadmaps Facilitate stakeholder interviews and client workshops Monitor Canadian and global regulatory developments Requirements:
Experience independently reviewing or auditing AML programs Hands-on experience enhancing compliance programs and controls Strong knowledge of FINTRAC and Canadian risk expectations Recognized AML designation such as CAMS is an asset Strong analytical and problem-solving capabilities Apply AML assessment expertise, regulatory knowledge, and analytical skills to improve Financial Crime compliance programs at PwC.
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AML Program Effectiveness Manager in Toronto employer: Financeroles
Hatch is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals in risk management. Located in Mississauga, employees benefit from a dynamic environment that encourages continuous learning and growth, with ample opportunities to lead impactful projects in mining, energy, and infrastructure. The company prioritizes employee well-being and offers competitive benefits, ensuring that team members feel valued and supported in their career journeys.
