Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

📋 Description

• Help financial services clients identify, assess, and manage financial crime compliance risks
• Contribute to engagements across fraud risk management, money laundering, terrorist financing, and
• Combine regulatory expertise, risk assessment, controls testing, data analysis, and client advisory
• Mentor junior professionals, coordinate project activities, contribute to strong engagement
• Develop practical, risk-based solutions in highly regulated environments.
• Build relationships with senior client stakeholders and align with industry best practices.

🎯 Requirements

• Bachelor’s degree in Business, Finance, or related field.
• At least 2 years of direct experience in financial crime risk, compliance, or audit in professional
• Experience auditing financial crime programs and performing risk assessments.
• Broad knowledge of fraud, AML, sanctions, and related regulatory requirements.
• Experience with monitoring, control assessments, regulatory analysis, and risk management
• Strong analytical abilities and ability to communicate risks to executives.

🎁 Benefits

• CAD $72,000–$108,000 annual salary for full-time; compensation based on experience/location.
• Hybrid work model combining remote work with in-person collaboration.
• Flexibility in remote vs in-person balance depending on project needs.
• Opportunities to work with diverse financial services clients and regulated organizations.
• Professional development, mentoring, and leadership growth opportunities.
• Collaborative, inclusive environment focusing on integrity, teamwork, and growth.