Senior Anti-Money Laundering Consultant

4 weeks ago

Toronto ON, Canada Randstad Canada Full time

Sr. Manager / Director AMLResponsibilities -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 standards2. Implementing AML controls and monitoring for new product lines as required3. 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 requirements4. Providing leadership, support, and guidance to AML team members 5. Providing AML/ATF advice to project teams and internal business units6. Developing and providing oversight over the AML program 7. Develop, maintain, and enforce systems, policies, procedures, and productivity standards for the AML team8. Escalate relevant AML/ATF cases and key items to the Vice President, AML Compliance9. Working with leadership to identify and implement processes, systems, and technologies to improve the efficiency andeffectiveness of the AML program10. Lead the preparation of quarterly reports outlining the state of the AML program, key matters, and regulatory updates11. Other duties, as assignedRequired Skills –1. Anti-money Laundering and Anti-terrorist financing subject matter expert2. Experience building AML programs and/or controls in response to PCMLTFA/R updates3. Experience working with regulators and responding to FINTRAC examinations4. Demonstrated ability to find and enhance AML controls and technological processes5. Excellent written and spoken communication skills6. Ability to build positive and constructive relationships with other business units7. Proven leadership acumen with strong ability to support and develop team members8. Ability to prioritize and handle tasks in a timely and effective mannerQualifications –1. Expert knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations2. BSA, FinCEN experience an asset3. Experience working with Navaera, Actimize, and Dow Jones technology solutions an asset4. Experience reviewing and submitting LCTRs and other regulatory reports an asset5. CAMS certification required6. ACFCS certification an asset7. 5-10+ years in AML or financial crime related role

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