AML Manager

3 weeks ago

Old Toronto Ontario, CA ProViso Staffing Full time
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.

Department Overview:

• The bank’s Global AML department is accountable for establishing the bank’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all bank’s businesses adhere to AML/ATF regulatory expectations in all jurisdictions where the bank operates.
• This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting annual enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening clients’ customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.
• In the FIU, we conduct detection, investigation, and reporting for the money laundering program.
• In addition, we maintain the high risk client program where we need to report, document, and evaluate the high risk customers for the bank.

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.
• Participate in responding to periodic exams/audits.
• Perform a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) regulations designed to report on financial related crimes.
• Supervise staff, assigning responsibilities/accountabilities, prioritizing and monitoring work, and evaluating results.
• Provide leadership, coaching, counseling, and guidance to staff. Ensure completion of goals, objectives, and meeting deadlines.
• Organize the training for new staff members.
• Ensure completion of monthly internal quality reviews of respective team’s work to standards.
• Foster strong AML and ATF knowledge.
• Develop and maintain strong business writing and communication skills.
• Address quality issues that arise at a team or individual level.
• Provide timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager.

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 to handle multiple investigations simultaneously, with ability to meet deadlines.
• Excellent interpersonal skills, 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:

• 3+ Years of industry, investigative, or AML operations management experience.
• 5+ years people management experience.
• 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
• 2+ Years banking experience (international included).
• Knowledge of Canadian AML regulations.
• 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 Bank – customer/product types and a good ability to articulate the identified risk.

Nice to have:

• Technical skills, data analytical skills.
• Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.
• Managing process improvement within AML.
• Project management experience.
• ACAMS or CSCS certification would be an asset.

#J-18808-Ljbffr

  • Manager, Compliance and AML Data

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and...

  • Senior Manager, Enterprise AML Training

    1 month ago

    Old Toronto, Ontario, CA TD Bank Full time

    Senior Manager, Enterprise AML Training page is loaded Senior Manager, Enterprise AML Training Postuler remote type Hybride locations Toronto, Ontario time type Temps plein posted on Publié il y a 6 jour(s) job requisition id R_1356270 Lieu de travail:Toronto, Ontario, CanadaHoraire:37.5Secteur d’activité:Lutte blanchiment d’argentDétails de la...

  • Analyst, AML

    1 month ago

    Old Toronto, Ontario, CA Rogers Communications, Inc. Part time

    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

  • Analyst, AML

    3 weeks ago

    Old Toronto, Ontario, CA Rogers Communications, Inc. Full time

    Analyst, AMLLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using...

  • Audit Manager, AML/ATF

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Audit Manager, AML/ATF & Sanctions AuditRequisition ID: 203594Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Audit Department is the 3rd line of defense and plays a key role in the internal control system of the Bank. Its mandate is to provide independent and objective assurance over...

  • Senior Manager

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Senior Manager - Triage, AML OperationsRequisition ID: 204927Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Purpose:Leads and oversees AML Operations, Triage and Case Investigations teams, ensuring AML related regulatory obligations, business strategies, plans and initiatives are executed /...

  • AML Compliance Analyst

    4 weeks ago

    Old Toronto, Ontario, CA Nexus Systems Group Inc. Full time

    Location Address: Hybrid – in office 3 days per week (Tues, Wed, Thurs)In Office – TorontoStart date: asapDuration: 3 months from start datePossibility of extension & conversion to FTE: yes, high possibility of being full-time for good performersNumber of Positions: 1Schedule Hours: 9am-5pm Monday-Friday; standard 37.5 hrs/weekReason: Additional Workload...

  • IT Project Manager – AML

    1 month ago

    Old Toronto, Ontario, CA Nexus Systems Group Inc. Full time

    Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

  • Senior Manager

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Requisition ID: 204927Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose:Leads and oversees AML Operations, Triage and Case Investigations teams, ensuring AML related regulatory obligations, business strategies, plans and initiatives are executed / delivered in compliance with governing regulations,...

  • Manager, aml fcrm business intelligence

    3 weeks ago

    Old Toronto, Ontario, CA TD Full time

    Lieu de travail:CanadaHoraire:37.5Secteur d’activité:Lutte blanchiment d’argentDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions...

  • Manager, AML/ATF Operations

    4 weeks ago

    Old Toronto, Ontario, CA Meridian Credit Union Ltd Full time

    Toronto Corporate Office 3280 Bloor St W (Centre Tower, 7th Floor) Etobicoke, ON M8X 2X3, CAN Toronto Corporate Office 3280 Bloor St W (Centre Tower, 7th Floor) Etobicoke, ON M8X 2X3, CAN At Meridian Credit Union, we are committed to fostering an inclusive culture that amplifies and celebrates the diverse voices of our employees and the...

  • Manager, AML/ATF Operations

    4 weeks ago

    Old Toronto, Ontario, CA Meridian Credit Union Full time

    About this opportunity At Meridian Credit Union, we are committed to fostering an inclusive culture that amplifies and celebrates the diverse voices of our employees and the communities we serve. We believe that diversity drives innovation and are dedicated to building a team that reflects a multitude of backgrounds, perspectives, and skills. Reporting to...

  • AML (Anti Money Laundering) Manager

    3 weeks ago

    Old Toronto, Ontario, CA Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry experience is a MUST.6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD).Investigate and assess alerts for potential money...

  • QC Analyst – AML

    1 month ago

    Old Toronto, Ontario, CA ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: Key Accountabilities: • Perform a quality check on a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes.• Evaluate ML/TF risk by conducting quality checks...

  • Business Analyst- AML/ LCTR

    3 weeks ago

    Old Toronto, Ontario, CA BeachHead Inc. Full time

    Are you collaborative, innovative, and enjoy visionary thinking? Are you a self-motivated individual who is hardworking with proven work history? Are you a forward-thinking, creative individual who willingly takes ownership of complex and challenging initiatives? Then, Apply Now! Working with one of the top financial clients, this role calls for a Business...

  • AML Analyst

    4 weeks ago

    Old Toronto, Ontario, CA Finance Professionals Inc. Full time

    JOB DESCRIPTIONLocation: Hybrid (Downtown, Toronto)Duration: 6 monthsOur client, a leading financial institution in Downtown Toronto, is looking for an AML Analyst. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada.Typical Day in Role:Support the investigators in completing filing of Suspicious Transaction...

  • Senior Manager, Global Compliance

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Senior Manager, Global Compliance & AML ReportingRequisition ID: 204616Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeAs the Senior Manager, AML Reporting & Governance, you play a pivotal role in steering the Enterprise Anti-Money Laundering Program. Your expertise is crucial in crafting...

  • Senior Manager, Global Compliance

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Senior Manager, Global Compliance & AML ReportingRequisition ID: 204616Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeAs the Senior Manager, AML Reporting & Governance, you play a pivotal role in steering the Enterprise Anti-Money Laundering Program. Your expertise is crucial in crafting...

  • Manager, AML Financial Crime Risk Investigation

    4 weeks ago

    Old Toronto, Ontario, CA TD Bank Full time

    Work Location: CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job...

  • Senior Manager, Global Compliance

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Requisition ID: 204616Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose As the Senior Manager, AML Reporting & Governance, you play a pivotal role in steering the Enterprise Anti-Money Laundering Program. Your expertise is crucial in crafting and overseeing reports that comply with regulatory...