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AML Consultant
Robert Half Toronto, Ontario
Description du poste
Responsibilities:
• Conduct thorough audits to identify potential risks and ensure compliance with anti-money laundering regulations.
• Utilize accounting software systems, including CaseWare and CCH ProSystem Fx, to manage audits and financial reviews.
• Develop and implement audit programs that align with organizational goals and regulatory requirements.
• Review financial statements and accounting functions to ensure accuracy and compliance.
• Provide recommendations to strengthen internal controls and mitigate risks.
• Collaborate with cross-functional teams to improve audit processes and address compliance gaps.
• Monitor updates in AML regulations and ensure the organization’s practices remain current.
• Analyze complex financial data to detect irregularities and propose actionable solutions.
• Prepare detailed audit reports and present findings to management.
• Support training initiatives to enhance team awareness of AML practices and compliance.
• Proven experience in auditing and accounting, with a focus on anti-money laundering compliance.
• Proficiency in accounting software systems, such as CaseWare and CCH ProSystem Fx.
• Strong understanding of audit programs, financial statements, and internal control processes.
• Ability to analyze complex financial data and identify discrepancies.
• Familiarity with CCH Sales Tax and other taxation tools.
• Excellent organizational and communication skills for presenting audit findings.
• Knowledge of regulatory requirements related to anti-money laundering.
• Certification in auditing or accounting is an asset.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
This job posting is for a current vacancy with our client.
Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.
Questions? Call your local office at 1.888.490.3198. All applicants applying for Canadian job openings must be authorized to work in Canada.
Only job postings for jobs located in Quebec appear in French.
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Robert Half
Robert Half est la première et la plus grande firme de solutions de gestion des talents spécialisées au monde, qui met en relation des chercheurs d'emploi hautement qualifiés avec des opportunités au sein de grandes entreprises. Nous offrons...
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