Teamrecruiter.com Inc Looking for Senior AML Analyst (Regulatory exp.) at Toronto Full Time

URGENT: Please read the job description below. If this interests you, please send a MS-Word version copy of your updated resume (ASAP) along with your salary expectations, first available date and a telephone contact number.

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The recruiter in charge of this role is Prakash.

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One of our major banking clients is looking for Senior AML Analyst (Regulatory exp.)
Length: 12 months contract with a possibility of extension
Location: Toronto, ON – Position will be Hybrid (1-2 days form Office)
Hours: Monday-Friday, 9:00am-5:00pm

This position will support oversight by the Enterprise AML Office of the Capital Markets (CM) Operating Group and all lines of business within the Operating Group. Under the general direction of the Director and AML Officer, this individual will advise and counsel a line of business(s) of the Operating Group, in order for the line of business(s) to implement procedures and controls to comply with AML regulatory requirements.

ROLE ACCOUNTABILITIES
• Identify and maintain up-to-date reference and source materials for AML Legislation and ensure that the Line of business(s) has access to and a full understanding of same as they apply to the LOBs in order to have the information, they need to manage regulatory risk.
• Manage the operation of AML Regulatory Compliance Management Framework (RCM) as it pertains to the line of business(s). Maintain RCM regulatory/guidance inventory up to date.
• Communicate to the line of business(s) AML issues raised through the operation of the business, including issues relating to customers, transactions and processes.
• Review proposed changes to Operating Group / Line of business (s) policies and procedures, as requested, providing guidance on AML effectiveness of changes
• Advise the Line of business (s) on AML developments and emerging issues to ensure they are well understood and expected impacts are fully considered.
• Provide communication and education initiatives to raise awareness across the line of business (s).
• Review assurances and reporting provided by the line of business (s) in respect of AML Compliance.
• Review initiatives subject to the New Product Approval Process to assess the incremental inherent risk and recommend mitigants to the line of business (s) to reduce their residual risk.

REQUIRED KNOWLEDGE & SKILLS
• University Degree or equivalent with 5 years+ experience in an AML compliance or compliance related function, regulatory body, or equivalent business experience
• Strong knowledge of CM products, services, processes, and organization
• Strong knowledge of AML regulations and regulatory expectations
• Strong knowledge of risk management practices
• Strong research and analytical skills
• Strong communication and relationship building skills
• Planning and organizing skills and ability to manage multiple priorities

Please note that this is the most up to date version of job description available at this time – During Client Interview you will receive additional information – variance may apply !

Please note: Adherence to our end client’s vaccination policy is a requirement

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