Senior AML Officer, AML Advisory

Overview

Role involves managing AML/ATF compliance and supporting the Senior Manager in program oversight.

Ideal candidate has 4+ years of AML Compliance experience in a regulated financial institution and strong analytical skills.

Locations

• Canada, Ontario, Toronto

Requirements

• Post-secondary education in business or finance
• 4+ years of AML Compliance experience
• Advanced Excel skills
• Strong organizational skills
• Excellent communication skills
• Proven analytical skills
• Interpersonal skills
• Bilingualism is an asset

Responsibilities

• Support AML/ATF program development
• Provide AML/ATF compliance advice
• Manage issue management process
• Support regulatory compliance issues
• Review new initiatives for compliance risks
• Develop and deliver AML/ATF training
• Maintain employee training program

Benefits

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