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Global Anti-Money Laundering

3 months ago

Toronto, Canada Robertson & Company Ltd. Full time

Global Anti-Money Laundering (AML) // 16 Months Contract // Hybrid // Toronto


Job Description

• Conduct oversight of staff’s work on a regular basis to ensure that day ¬to¬day policies and procedures are followed and productivity levels are maintained.

• Participates in responding to periodic exams/audits

• Performs a broad range of money laundering investigation related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial related crimes

• Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work and evaluating results.

• Provides leadership, coaching, counseling and guidance to staff. Ensure completion of goals, objectives and meeting deadlines.

• Organizes the training for new staff members

• Ensuring completion of monthly internal quality reviews of respective team's work to standards.

• Fostering strong AML and ATF knowledge.

• Develop and maintaining strong business writing and communication skills.

• Addressing quality issues that arise at a team or individual level.

• Providing timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

- Overseeing the contract groups -20-25 contractors. Recommending best practices for AML operations

- Answering inquiries for their teams they are overseeing.

Additional Skills:

Excellent communication skills, including ability to deal professionally with issues, problems and questions, including excellent verbal phone skills and writing skills.

Excellent organization skills, with ability handle multiple investigations simultaneously, with ability to meet deadlines.

Excellent interpersonal skill, with the ability to handle coaching, mentoring or difficult work performance related tasks.

The ability to work in a team environment is a must.

MUST HAVE:

1. 3+ Years of industry, investigative or AML operations management experience

2. 5+ years people management experience

3. 3+ Years of extensive AML experience with 2+ years in FIU Investigations.

4. 2+ Years banking experience (international included)

5. Knowledge of Canadian AML regulations

6. Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC). Solid business awareness and the application of - customer/product types and a good ability to articulate the identified risk.

NICE TO HAVE

1.) Technical skills, data analytical skills

2.) Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.

3.) Managing process improvement within AML

4.) Project management experience

5.) ACAMS or CSCS certification would be an asset