Search Jobs

AML Auditor – 4 Month Contract (Closed)

AML AUDITOR OPPORTUNITY AVAILABLE FOR INDUSTRY LEADER. Our client company, a well-established organization, is looking for an experienced AML Auditor.

AML Auditor - 4 Month Contract

This position will focus on auditing AML and anti-terrorist finance controls throughout all bank operating groups. This is a collaborative team environment; there are six other people in the group, working alongside a team in the U.S. Depending on candidate performance, there is a possibility for this role to become full-time.

About the Opportunity

• Execute audits
• Execute work papers
• Engage in discussions with clients
• Understand controls
• Interview clients
   

About You

• 2-3 years of recent AML/anti-terrorism audit experience within a large bank/FI
• CAMS designation
• CPA, CA, CGA designation or internal auditing degree
• Advanced knowledge of Microsoft Office, especially Excel
• Strong professional communication skills
• Proven presentation skills

Pay Range
$33-$35/hour

How to Apply
Click the “Apply Now” button and follow the instructions to submit your resume. Please note that we only accept documents in MS Word or Rich Text formats. When referencing this job, quote #16113.

You must currently reside within the Greater Toronto Area and be permitted to work in Canada to be considered for this opportunity. A recruiter will be in touch with you if your profile meets our client’s requirements for this role.

About Lannick

Lannick is the premier professional recruitment and staffing firm in the Greater Toronto Area. Founded in 1985, Lannick provides best-in-class finance, accounting and technology professionals at all roles and levels through its three divisions: Lannick Finance & Accounting, Pro Count Staffing and Lannick Technology. Lannick places more than 1,000 candidates annually and is a preferred vendor for Canada’s most successful organizations. Learn more at www.lannick.com.

Better jobs. Better people. Better fit.