Senior Anti-Money Laundering Consultant

4 weeks ago

Toronto, Canada Randstad Canada Full time

Sr. Manager / Director AML


Responsibilities -

1. Responsible for supporting the implementation and maintenance of the organization’s Cash AML regime including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards

2. Implementing AML controls and monitoring for new product lines as required

3. Leading a team of AML professionals in their day to day maintenance of the AML program performing Tier 2 QA and ensuring regulatory reporting is submitted in line with requirements

4. Providing leadership, support, and guidance to AML team members 5. Providing AML/ATF advice to project teams and internal business units

6. Developing and providing oversight over the AML program 7. Develop, maintain, and enforce systems, policies, procedures, and productivity standards for the AML team

8. Escalate relevant AML/ATF cases and key items to the Vice President, AML Compliance

9. Working with leadership to identify and implement processes, systems, and technologies to improve the efficiency and

effectiveness of the AML program

10. Lead the preparation of quarterly reports outlining the state of the AML program, key matters, and regulatory updates

11. Other duties, as assigned


Required Skills –

1. Anti-money Laundering and Anti-terrorist financing subject matter expert

2. Experience building AML programs and/or controls in response to PCMLTFA/R updates

3. Experience working with regulators and responding to FINTRAC examinations

4. Demonstrated ability to find and enhance AML controls and technological processes

5. Excellent written and spoken communication skills

6. Ability to build positive and constructive relationships with other business units

7. Proven leadership acumen with strong ability to support and develop team members

8. Ability to prioritize and handle tasks in a timely and effective manner


Qualifications –

1. Expert knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations

2. BSA, FinCEN experience an asset

3. Experience working with Navaera, Actimize, and Dow Jones technology solutions an asset

4. Experience reviewing and submitting LCTRs and other regulatory reports an asset

5. CAMS certification required

6. ACFCS certification an asset

7. 5-10+ years in AML or financial crime related role

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