We are looking for AML Internal Auditors for a remote role to service a client engagement opportunity in the financial services sector in Toronto. The contract will be until end of October 2025 with an opportunity to extend. Consultant will be responsible for: • Execute on various testing steps as part of Enterprise AML Program independent assessments. • Identify key issues, carrying out the relevant analysis, interpreting results, and reporting key findings relevant to AML/ATF Compliance. • Maintain strong knowledge and skills sets relevant to industry standards and regulations. • Conduct walkthrough, test of design and test of operating effectiveness. • Support the engagement manager in the regulatory validation closure memo. • Support the engagement manager in the reporting phase. Your qualifications: • 3+ years of experience as Internal Auditor in a financial/Banking industry • 1+ years of experience in an AML setting. • CAMS, CFCS, CIA and/or other applicable designations • A bachelor’s in accounting, legal or any other relevant field of study • Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint • Strong analytical and report writing skills • Excellent interpersonal skills and demonstrated ability to work effectively in teams • Excellent written and verbal communication skills in English (French would be an asset) • Knowledge of key AML/Sanctions compliance regulations at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC). #canadapriority2025 Pay and Benefits The pay range for this position is $67.80 - $93.22/hr. Workplace Type This is a fully remote position. À propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.