Manager, Anti-Money Laundering
Toronto, ONDeloitte
5+ ansCandidates need 5+ years of client-service experience in consulting or financial services, with experience leading AML compliance programs. A Bachelor's or Master's degree in a business, technical or similar discipline is required, and an ACAMS or similar designation is beneficial.
PowerPoint, Word, Excel
Consultant/Senior Consultant, Anti-Money Laundering
Toronto, ONDeloitte
2+ ansCandidates need 2 to 5 years of client-service experience in consulting or financial services and a strong understanding of FINTRAC guidelines and the PCMLTFA. A Bachelor's or Master's degree in a business, technology or quantitative discipline is required, and reliability status may be required.
PowerPoint, Word, Excel