2027 CAE, Winter Student, Internal Audit, Financial Crimes & AML (4 Months)

Job Description

As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit team will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for business lines across various regions globally. The ideal candidate will support the Internal Audit, Financial Crimes team with effective audit execution and issue remediation on all Financial Crimes & AML matters and will be able to work in a dynamically changing environment and act as a trusted advisor to the business. What will you do? Be part of a team of professional auditors responsible for audits with a focus on AML/Compliance Collaborate with teams across IA to effectively plan and execute audits. Maintain effective working relationships with key stakeholders ensuring they get maximum value from engagement work Participate in periodic meetings with business to provide updates on audit results and status of open audit issue. Assist with the validation of regulatory matters issued by relevant regulatory bodies. Work together with the Senior Manager and Director for Internal Audit, Financial Crimes & AML COE with ongoing audit reviews. What do you need to succeed? Must-have Working towards a bachelor’s or master’s degree in finance, Business Administration, Economics, CFA, or another related field Strong personal skills and the ability to work effectively independently and within a team environment Professional written and verbal communication skills Good analytical, communication and problem-solving skills Highly organized with good attention to detail and very high level of accuracy Ability to prioritize, handle multiple tasks under pressure and meet time-sensitive deadlines Ability to think critically and “outside the box” Nice-to-have Knowledge of the AML/Sanctions regulations in Canada Interest in pursuing a career in Financial Crimes and Anti-Money Laundering Proficien