Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant based in Canada.

As a Senior Consultant, you will help financial services organizations identify, assess, and manage complex financial crime compliance risks. You will contribute to engagements covering fraud, money laundering, terrorist financing, sanctions, and broader financial crime risk management. The role combines regulatory expertise, risk assessment, controls testing, data analysis, and client advisory work. You will work closely with senior client stakeholders while helping deliver practical, risk-based solutions in highly regulated environments. You will also mentor junior professionals, coordinate project activities, and contribute to strong engagement delivery. This is a collaborative consulting opportunity for a curious, relationship-focused professional who enjoys solving complex compliance challenges and developing others.