Virtual Team Leader
3 days ago
Position: AML Team Lead
Job Type: Permanent
Our client, a leader in the banking industry is seeking an AML Team Lead to join their team in Markham In this role, you will play a pivotal part in ensuring compliance with AML/ATF regulations by conducting detailed investigations, monitoring transactions, advising on risk management, and driving process improvements to safeguard the organization against financial crimes.
Lead Enhanced Due Diligence (EDD) by conducting in-depth reviews for higher-risk clients, ensuring compliance with AML protocols.
- Conduct compliance testing by evaluating branches, departments, and business units for adherence to AML procedures.
- Monitor AML and SWIFT reports to identify suspicious or sanctioned activities and escalate them as needed.
- Report findings by ensuring accurate and timely reporting of unusual transactions to the Chief Anti-Money Laundering Officer (CAMLO).
- Provide strategic guidance to management on AML/ATF risks, particularly related to correspondent banking.
- Deliver reporting by preparing comprehensive weekly, bi-weekly, monthly, and quarterly AML/ATF reports.
- Strengthen processes by identifying procedural weaknesses and recommending targeted training to mitigate risks.
- Develop procedures by drafting policies, procedures, and quality assurance documents to support compliance efforts.
- Take on special projects and contribute to ad-hoc assignments and initiatives as directed by the CAMLO.
- Train and support teams by providing guidance and training to internal teams and business units to enhance AML knowledge.
- Stay informed on evolving AML/ATF regulations, typologies, and industry trends.
Bachelor’s degree in Finance, Business, Accounting, or a related discipline.
- At least 5 years of experience in an AML-focused role, with 2+ years in a leadership or management position within AML.
- Strong understanding of AML/ATF laws, regulations, and industry standards.
- Experience coming from personal or retail banking preferred.
- Proficiency in Microsoft Office (Word, Excel, Outlook).
- Confidence in decision-making, strong relationship-building abilities, and adaptability in fast-paced environments.
REFER A PERM HIRE AND EARN UP TO $1,000 OUR VIRTUAL DOORS ARE OPEN We’re also bringing the interviews to you by various web applications, virtually
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