AML Compliance Officer

2 weeks ago

Toronto, Ontario, Canada IFG - International Financial Group Full time

We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations, and implementing compliance strategies to mitigate financial crime risks. The officer will work closely with internal stakeholders and regulatory bodies to ensure full compliance with applicable laws and industry best practices.

Key Responsibilities:

  • Develop, implement, and maintain AML policies, procedures, and controls to ensure regulatory compliance.
  • Conduct periodic risk assessments to identify and mitigate money laundering risks.
  • Monitor and analyze transactions for suspicious activity and escalate cases as necessary.
  • Investigate and report suspicious transactions to relevant regulatory authorities (e.g., FINTRAC, FinCEN, FCA, etc.).
  • Maintain records and documentation in compliance with regulatory requirements.
  • Ensure timely and accurate filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
  • Provide AML training and awareness sessions to employees.
  • Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
  • Stay updated on emerging AML trends, regulatory changes, and enforcement actions.
  • Collaborate with internal audit and risk management teams to conduct compliance reviews.
  • Assist in responding to regulatory inquiries and audits.
  • Develop and oversee AML technology solutions, including transaction monitoring systems and Know Your Customer (KYC) tools.

Must have skills:

  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML preferred.
  • Minimum 4 years of experience in AML compliance, financial crime, or regulatory compliance.
  • Strong knowledge of AML laws, regulations, and best practices (e.g., BSA, USA PATRIOT Act, FATF, FINTRAC, OFAC, etc.).
  • Proficiency in transaction monitoring software and KYC tools.

Nice to have skills:

  • Experience in financial services, banking, or fintech industry.
  • Familiarity with regulatory requirements across multiple jurisdictions.
  • Knowledge of sanctions screening and politically exposed persons (PEP) monitoring.
  • Experience working with AI-based AML tools or RegTech solutions.

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