Current jobs related to AML Compliance Analyst - Old Toronto Ontario, CA - Nexus Systems Group Inc.
-
Senior Analyst
1 month ago
Markham, Ontario, I3P, CA Markham Stouffville Hospital Full timeLand acknowledgement: Oak Valley Health honours the traditional territory of the closest Indigenous communities, the Chippewas (chi-puh-waas) of Georgina Island and the Mississaugas of Scugog Island. The Haudenosaunee (Ho-de-no-shau-nee) and Anishinaabe (Ah-nish-in-ah-beh) have lived, worked and existed on this land from time immemorial. This land is covered...
-
AML Analyst
7 days ago
Old Toronto, Canada EQ Bank | Equitable Bank Full timep>Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...
-
AML Compliance Specialist
1 month ago
Toronto, Ontario, Canada Randstad Full timeJob Opportunity: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Randstad Full timeJob Opportunity: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations...
-
AML Compliance Specialist
1 month ago
Toronto, Ontario, Canada Randstad Full timeJob Opportunity: AML AnalystWe are seeking a highly skilled AML Analyst to join our team on a 6-month contract basis. The ideal candidate will have a strong understanding of FINTRAC guidelines and AML experience.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Randstad Full timeJob Opportunity: AML AnalystWe are seeking a highly skilled AML Analyst to join our team on a 6-month contract basis. The ideal candidate will have a strong understanding of FINTRAC guidelines and AML experience.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations...
-
Senior AML Compliance Manager
3 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeJob Title: Senior AML Compliance ManagerWe are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systèmes. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.About the Role:This is a hybrid role where team members are required to work onsite 4...
-
Senior AML Compliance Manager
3 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeJob Title: Senior AML Compliance ManagerWe are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systèmes. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.About the Role:This is a hybrid role where team members are required to work onsite 4...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada CB Canada Full timeAML Analyst - Client Management Services for Capital MarketsWe are seeking a highly skilled AML Analyst to join our team at CB Canada. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining a high level of AML risk management.Key Responsibilities:Work closely with Front Office, Operations,...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada CB Canada Full timeAML Analyst - Client Management Services for Capital MarketsWe are seeking a highly skilled AML Analyst to join our team at CB Canada. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining a high level of AML risk management.Key Responsibilities:Work closely with Front Office, Operations,...
-
AML Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Randstad Full timeExciting Opportunity for AML AnalystsWe are seeking a highly skilled AML Analyst to join our team at Randstad. As a key member of our team, you will be responsible for ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Providing expert advice on AML mattersConducting risk assessments and developing mitigation...
-
AML Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada CB Canada Full timeJob Title: AML Analyst - Client Management ServicesCB Canada is seeking a highly skilled AML Analyst to join our Client Management Services team in Toronto. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining compliance with regulatory requirements.Key Responsibilities:Work closely with...
-
AML Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada CB Canada Full timeJob Title: AML Analyst - Client Management ServicesCB Canada is seeking a highly skilled AML Analyst to join our Client Management Services team in Toronto. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining compliance with regulatory requirements.Key Responsibilities:Work closely with...
-
AML Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Randstad Canada Full timeJob Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related...
-
AML Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Randstad Canada Full timeJob Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related...
-
AML Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Randstad Full timeExciting Opportunity with a Top 5 BankWe are seeking a highly skilled AML Analyst to join our team for a 12-month contract in Toronto. This is a hybrid role, with 2-3 days in office, offering a great work-life balance.About the RoleThis position involves working closely with our clients to identify and mitigate financial crime risks. As an AML Analyst, you...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada CB Canada Full timeAML Analyst - Client Management Services for Capital MarketsCB Canada is seeking a highly skilled AML Analyst to join our team in Toronto. As a key member of our Client Management Services team, you will be responsible for ensuring the smooth onboarding of clients and products in the Capital Markets line of business.Key Responsibilities:Work closely with...
-
AML Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada CB Canada Full timeAML Analyst - Client Management Services for Capital MarketsCB Canada is seeking a highly skilled AML Analyst to join our team in Toronto. As a key member of our Client Management Services team, you will be responsible for ensuring the smooth onboarding of clients and products in the Capital Markets line of business.Key Responsibilities:Work closely with...
-
AML Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Randstad Full timeExciting Opportunity for AML AnalystsWe are seeking a highly skilled AML Analyst to join our team on a 6-month contract in Toronto. This is a remote role with a competitive hourly rate of $34.00.About the RoleGain experience working for a leading and globally recognized firmWork full-time with a flexible scheduleDevelop your skills in AML and risk...
-
AML/ATF Analyst
5 months ago
Toronto, Canada Sun Life Full timeJob Description : About the role: Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian...
-
AML Compliance Specialist
1 month ago
Old Toronto, Ontario, Canada First National Financial LP Full timeAbout the RoleFirst National Financial LP is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our AML Department, you will play a critical role in establishing and implementing a robust compliance program.Key ResponsibilitiesReview commercial mortgage files and documentation to identify AML risks and ensure compliance...
AML Compliance Analyst
3 months ago
Location Address: Hybrid – in office 3 days per week (Tues, Wed, Thurs)
In Office – Toronto
Start date: asap
Duration: 3 months from start date
Possibility of extension & conversion to FTE: yes, high possibility of being full-time for good performers
Number of Positions: 1
Schedule Hours: 9am-5pm Monday-Friday; standard 37.5 hrs/week
Reason: Additional Workload / Backfill / Mat Leave / New Project
Description:
Reporting to the AML/ATF GWAM Manager, the Compliance AML Analyst is responsible for the execution of compliance testing for the respective Business Unit.
The AML Compliance Analyst would also be responsible for the effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).
Perform functions related to Manulife Anti Money Laundering & Anti-Terrorist Financing (AML/ATF) Program:
- Manage Bridger- Daily PEFP/ATF/OFAC/Country Alerts - Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
- Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action.
- Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
- Prepare case reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.
Must Have Job Requirements (Knowledge/Skills/Competencies):
- Good understanding of AML/ATF regulation and risk management.
- 2+ years of AML/ATF experience.
- AML testing and reporting experience.
- Good ability to communicate complex information with the ability to clearly explain verbally and in writing issues and circumstances to all levels of staff and management.
- Strong time management.
- Excellent organizational, research, investigative and analytical skills.
- Excellent oral and written communication skills.
- Ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
- Must possess a professional attitude and adhere to a high ethical standard.
- Strong knowledge of Manulife products processes and systems.
Nice to Have:
- ACAM’s certification would be an asset.
Education: Post-Secondary Education. ACAM certification would be a plus.
Candidate Review & Selection:
• # Step Process: 2 rounds – virtual interviews
