AML Compliance Advisor

6 days ago

Brossard Quebec, Champlain, Canada Gestion de risques VSR Canada Inc. Full time

Position Summary:

VSR Canada, a provider of Anti-Money Laundering (AML) compliance services to financial institutions worldwide, is seeking a dedicated and experienced Compliance Advisor – Corporate Due Diligence. The successful candidate will ensure adherence to global AML/CTF standards, with expertise in corporate due diligence requirements across multiple jurisdictions, including the UK and Lithuania. Proficiency in English, French, and additional European or Asian languages is highly desirable.


Key Responsibilities:


  • Conduct in-depth due diligence on corporate entities, including verifying beneficial ownership structures, corporate governance, and assessing risks associated with the entity’s operations.
  • Review and analyse corporate documentation, including Articles of Incorporation, Share Registers, Certificates of Good Standing, and related agreements, ensuring compliance with jurisdictional and international standards.
  • Stay updated on jurisdictional AML/CTF regulations, particularly in key regions such as the UK, Lithuania, and other applicable jurisdictions, and ensure due diligence processes align with these requirements.
  • Perform enhanced due diligence (EDD) for high-risk entities, industries, and jurisdictions, identifying and mitigating risks related to money laundering, terrorist financing, and other financial crimes.
  • Prepare comprehensive risk assessment reports detailing due diligence findings and recommendations, ensuring accuracy and alignment with client expectations.
  • Liaise with financial institution clients to address deficiencies in corporate onboarding and ongoing monitoring processes, providing actionable guidance to meet regulatory requirements.
  • Collaborate with internal teams such as Transaction Monitoring, Sanctions Screening, and Adverse Media Analysis to ensure a cohesive and comprehensive compliance framework.
  • Support clients in the development and implementation of tailored corporate due diligence policies and procedures.
  • Provide guidance and training to clients and team members on jurisdiction-specific AML/CTF requirements and best practices.
  • Maintain detailed records of all due diligence activities in accordance with client and regulatory expectations, ensuring audit readiness at all times.


Qualifications and Skills:


  • Bachelor’s degree in Law, Business, Finance, or a related field.
  • 1+ year of experience in AML compliance or corporate due diligence, preferably within financial services.
  • Knowledge of international AML frameworks (e.g., FATF recommendations) and jurisdictional expertise in the UK and Lithuania.
  • Proficiency in analyzing corporate structures and documentation.
  • Fluency in English and French is required; additional proficiency in European or Asian languages such as Spanish, German, Italian, Russian, Mandarin, or Japanese is a strong asset.
  • Familiarity with compliance tools (e.g., ComplyAdvantage, World-Check) is highly desirable.
  • ACAMS or equivalent certification is preferred.


Why Join Us?


Be part of a collaborative, innovative team at VSR Canada, where your expertise will help financial institutions navigate global regulatory challenges and combat financial crime.


How to Apply:


Submit your CV and cover letter via LinkedIn.


Description de Poste : Conseiller en Conformité – Diligence Raisonnable des Entreprises


Résumé du Poste :


VSR Canada, un fournisseur de services de conformité en matière de lutte contre le blanchiment d’argent (AML) pour les institutions financières à l’échelle mondiale, recherche un conseiller en conformité expérimenté pour la diligence raisonnable des entreprises. Le candidat retenu garantira le respect des normes internationales AML/CTF, avec une expertise dans les exigences de diligence raisonnable dans plusieurs juridictions, notamment le Royaume-Uni et la Lituanie. La maîtrise de l’anglais et du français, ainsi que d’autres langues européennes ou asiatiques, est fortement souhaitée.


Responsabilités Principales :


  • Effectuer une diligence raisonnable approfondie sur les entités juridiques, y compris l’évaluation des structures de propriété bénéficiaire, de la gouvernance d’entreprise et des risques associés aux activités de l’entité.
  • Examiner et analyser la documentation d’entreprise, notamment les statuts, les registres des actionnaires, les certificats de conformité, et d’autres accords, pour garantir leur conformité avec les normes internationales et réglementaires.
  • Se tenir informé des réglementations AML/CTF dans des juridictions clés telles que le Royaume-Uni et la Lituanie, et garantir que les processus de diligence raisonnable respectent ces exigences.
  • Réaliser une diligence raisonnable renforcée (EDD) pour les entités, secteurs et juridictions à haut risque, en identifiant et en atténuant les risques liés au blanchiment d’argent, au financement du terrorisme et à d’autres crimes financiers.
  • Rédiger des rapports d’évaluation des risques détaillés et précis résumant les résultats de la diligence raisonnable et les recommandations.
  • Collaborer avec les clients des institutions financières pour traiter les lacunes en matière d’intégration des entreprises et de surveillance continue, en fournissant des conseils pratiques pour respecter les exigences réglementaires.
  • Collaborer avec les équipes internes, telles que la Surveillance des Transactions, le Filtrage des Sanctions et l’Analyse des Médias Négatifs, pour garantir un cadre de conformité cohérent et complet.
  • Soutenir les clients dans le développement et la mise en œuvre de politiques et procédures de diligence raisonnable adaptées.
  • Fournir des conseils et des formations aux clients et aux membres de l’équipe sur les exigences AML/CTF spécifiques à chaque juridiction et les meilleures pratiques.
  • Maintenir des dossiers détaillés de toutes les activités de diligence raisonnable conformément aux attentes réglementaires et d’audit.


Compétences et Qualifications :


  • Diplôme en droit, commerce, finance ou domaine connexe.
  • 3+ ans d’expérience en conformité AML ou en diligence raisonnable des entreprises, de préférence dans les services financiers.
  • Connaissance des cadres AML internationaux (par exemple, les recommandations du GAFI) et expertise dans les juridictions du Royaume-Uni et de la Lituanie.
  • Capacité à analyser les structures et documents d’entreprise complexes.
  • Maîtrise de l’anglais et du français requise ; une maîtrise supplémentaire des langues européennes ou asiatiques telles que l’espagnol, l’allemand, russe, l’italien, le mandarin ou le japonais est un atout précieux.
  • Maîtrise des outils de conformité (par exemple, ComplyAdvantage, World-Check) est fortement souhaitée.
  • Une certification ACAMS ou équivalente est préférable.


Pourquoi Nous Rejoindre ?

Rejoignez une équipe collaborative et innovante chez VSR Canada, où votre expertise contribuera à aider les institutions financières à relever les défis réglementaires mondiaux et à lutter contre la criminalité financière.


Comment Postuler :

Soumettez votre CV et lettre de motivation via LinkedIn.

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