AML Officer, AML Governance

Overview

Role involves managing AML/ATF risk through testing, monitoring, and compliance support.

Ideal candidate has 3-5 years of AML Compliance experience and strong analytical skills.

Locations

• Canada, Ontario, Toronto

Requirements

• Post-secondary education in business or finance
• 3-5 years of AML Compliance experience
• Advanced Excel skills
• Strong organizational skills
• Excellent verbal and written communication skills
• Proven analytical and problem-solving skills
• Strong attention to detail
• Bilingualism is an asset

Responsibilities

• Conduct monitoring and testing routines
• Analyze data and offer solutions
• Identify AML/ATF risk trends
• Support AML/ATF program management
• Communicate with business units
• Provide advice on inquiries
• Ensure compliance issues are evaluated
• Support independent review and evaluation

Benefits

• Competitive discretionary bonus
• Market leading RRSP match
• Medical, dental, vision, life, and disability benefits
• Employee Share Purchase Plan
• Maternity/Parental top-up
• Generous vacation policy
• Annual professional development allowance
• Virtual events