Manager, U.S. AML Audit

We are seeking a Manager, U.S. AML Audit to join our Global Banking and Markets team. The successful candidate will have a thorough understanding of AML and BSA requirements and will perform AML audits to assess the design and operating effectiveness of internal controls. The incumbent will work as part of the team and assist the Director, U.S. AML Audit to provide audit services over the U.S. AML program.

Requirements

• Technical/Professional qualifications such as MBA, CFA, ACAMS / CAMS and/or CIA.
• 4-6 years of progressive experience in capital markets AML control environment.
• Strong knowledge of AML and risk management functions, and audit functions.
• Prior auditing experience in these areas.
• Exposure in working with AML management personnel would be an asset.
• Strong analytical skills necessary to assess risk exposures and understand risk quantification and valuation methodologies.
• Ability to quickly understand the risks associated with new products, processes, routines and formulate audit procedures to ensure that the controls are adequate.
• Expert time management skills in order to manage multi-functional accountabilities through prioritization, delegation, motivation, conflict resolution and the promotion of ideas.
• Excellent written communication skills are essential, with superior issue and audit report writing skills.
• Skilled at verbal engagement and presentation, of a caliber suitable for direct exposure to executive management.

Benefits

• Flexible benefit programs to support family, financial, physical, mental, and social health needs.
• Performance-oriented culture.
• Holistic well-being programs.
• Inclusive and accessible environment for everyone.