Company Description C&G Professional Services Inc. is a Canadian incorporated consulting firm specializing in Anti-Money Laundering (AML) compliance and forensic investigations. The company supports individuals and businesses across Canada in meeting regulatory expectations and managing financial crime risks.
Role Description
C&G Professional Services is expanding its Canadian AML advisory bench. We're looking for an senior AML compliance officer who can own a file, not just support one.
The work:
- Leading AML/ATF compliance effectiveness reviews across MSBs, PSPs, fintechs, remittance businesses, real estate, and credit unions
- Testing risk assessments, KYC, transaction monitoring, and reporting (STR, LCTR, LVCTR, EFTR) against the PCMLTFA and FINTRAC guidance
- Drafting findings that hold up in front of regulators, boards, and banking partners
- Direct client contact and review of junior work
Required:
- 3+ years in AML/financial crime compliance, with real reps on independent reviews
- CAMS or CFCS
- Working knowledge of the PCMLTFA and FINTRAC guidance
- Sharp, defensible writing. This is most of the job.
Nice to have:
- AML, forensics, or financial crime experience at Deloitte, EY, KPMG, PwC, BDO, Grant Thornton, or MNP (within Canada)
- Credit union AML review experience, or time working inside one, including familiarity with the FSRA operating environment for Ontario credit unions
- Exposure to newly captured sectors, including financing and leasing entities
- Crypto/virtual currency and MSB experience
- CFE, CPA, or CFF
Six-month engagement, location and hours negotiable, with the possibility of converting to full-time after four months based on performance and pipeline.
CV and rate expectations to [email protected]
