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EY

Staff Consultant - Risk Consulting - FSRM - FinCrimes - AML/KYC - Toronto

EY
Toronto, ON, CanadaPosted about 2 months agoDiscoveredMatch locked
Full-time1+ years exp

About the role

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.

The opportunity

EY's Financial Services Risk Management (FSRM) practice helps financial institutions manage risk, regulatory compliance, and business performance. Our Financial Crimes team supports clients in strengthening their AML, KYC, sanctions, and financial crime compliance programs. As a

Staff Consultant

, you will support AML/KYC engagements for financial services clients, helping assess compliance programs, evaluate controls, identify risks, and deliver practical solutions to meet regulatory requirements. This job posting relates to an existing vacancy within our organization. This job posting relates to an existing vacancy within our organization.

Your Key Responsibilities

  • Support AML, KYC, sanctions, and financial crime compliance engagements.
  • Assess AML/KYC frameworks, policies, procedures, and controls.
  • Review customer onboarding, CDD, EDD, risk rating, and ongoing monitoring processes.
  • Evaluate transaction monitoring, sanctions screening, and suspicious activity reporting controls.
  • Conduct financial crime risk assessments, compliance reviews, and remediation activities.
  • Analyze regulatory requirements and identify control gaps and improvement opportunities.
  • Prepare client-ready presentations, reports, and project deliverables.
  • Collaborate with risk, compliance, technology, and operations teams.
  • Research emerging financial crime and regulatory trends.

•

Applies AI in the flow of work with strong professional judgement

- Integrates AI into day-to-day delivery while validating outputs, challenging assumptions, and maintaining accountability for quality •

Leads responsible and risk-aware use of AI

- Demonstrates sound judgement on data use, confidentiality, and ethical considerations and reinforces this standard practice; escalates risks appropriately and models good practices for teams •

Drives structured and creative problem solving using AI

- Uses AI to accelerate analysis, scenario generation, and insight development while maintaining clear linkage to business outcomes •

Builds repeatable ways of working with AI

- Develops and shares prompts, approaches, and tool usage that improve team productivity and consistency in existing data libraries/catalogues

Skills and attributes for success

  • Knowledge of AML, KYC, sanctions, and financial crime compliance concepts.
  • Understanding of customer due diligence, transaction monitoring, and screening processes.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Excellent communication and report-writing abilities.
  • Ability to work effectively in a client-facing team environment.
  • Proactive, detail-oriented, and adaptable.

To qualify for the role you must have

  • Bachelor's degree in Business, Finance, Accounting, Economics, Law, Criminology, Risk Management, Compliance, or a related field.
  • 1-2 years of experience in KYC, client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), AML compliance, or financial crime operations.
  • Exposure to banking, financial services, consulting, compliance, audit, risk management, or regulatory compliance environments.
  • Familiarity with AML/KYC regulations and industry standards (e.g., FINTRAC, FATF) is an asset.
  • Proficiency in Microsoft Excel, PowerPoint, and Word.

Ideally, you’ll also have

  • Experience supporting KYC remediation, customer file reviews, onboarding, periodic reviews, or compliance testing.
  • Exposure to transaction monitoring, sanctions screening, or case management platforms.
  • Knowledge of beneficial ownership, PEPs, sanctions, and suspicious transaction reporting.

What we look for

Team-oriented professionals who are passionate about helping organizations combat financial crime, manage regulatory risk, and improve compliance programs. You are curious, adaptable, and committed to delivering high-quality client service.

What we offer

When you thrive, we thrive. The EY benefits package goes above and beyond, focusing on your physical, emotional, financial and social well-being:

  • $5,000 per year for mental health support benefits
  • Wellbeing benefit of $1,200/year

Explore how a career at EY is yours to build at https://www.ey.com/en_ca/careers/personalized-career-development

Discover how, when and where you can work at https://www.ey.com/en_ca/careers/flexibility-mobility

EY reports salary ranges in accordance with applicable provincial pay transparency legislation. Individual salaries within the anticipated salary ranges noted below are determined through a wide variety of factors including but not limited to internal equity, education, relevant experience, knowledge, and applicable skill sets.

  • Toronto: $ 54,000 to $81,500

The salary range for this job in Toronto is $54,000 to $81,500. Individual salaries within the anticipated salary ranges noted below are determined through a wide variety of factors including but not limited to internal equity, education, relevant experience, knowledge, and applicable skill sets.

Are you ready to shape your future with confidence? Apply today.

To help create the best experience during the recruitment process, please describe any accommodations you may need.

Inclusiveness at EY

Inclusiveness is at the heart of who we are and how we work. We're committed to fostering an environment where differences are valued, policies and practices are equitable, and our people feel a sense of belonging. We embrace diversity and are committed to combating systemic racism, advancing gender equity and women in leadership, advocating for the 2SLGBTQIA+ community, promoting our neuroinclusion and accessibility initiatives, and are dedicated to amplifying the voices of Indigenous peoples (First Nations, Inuit, and Métis) nationally as we strive towards reconciliation. Our diverse experiences, abilities, backgrounds, and perspectives make our people unique and help guide us. Because when people feel free to be their authentic selves at work, they bring their best and are empowered to build a better working world. Learn about our commitment to Inclusiveness at  https://www.ey.com/en_ca/about-us/corporate-responsibility/equity

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories. At EY, we use artificial intelligence (AI) tools as one element of our recruitment process to enhance efficiency and improve the candidate experience. While AI supports us in our process, human judgment and decision-making remain integral in our candidate experience. We are committed to the responsible use of AI, and our practices are continuously reviewed and refined to ensure they align with ethical principles and regulatory requirements. To all recruitment agencies: EY does not accept unsolicited resumes from recruitment agencies. Any resumes submitted without a prior agreement or request from our hiring team will not be considered. EY is not responsible for any fees related to unsolicited resumes.

Not included in the source posting: about the role.

Skills

artificial-intelligenceexcelgo

Who can apply

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