Internal Auditor – Aml
Toronto, ON, Canada
Job Description
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.
11097
Contract
6 Months
Toronto
Recruiter
Dave Puggal
|
Skills Required
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Job Detail
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Job IdJD2908539
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, Canada
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EducationNot mentioned