AML Operations Officer I

1 month ago

Old Toronto, Canada TalentWorld Full time


TalentWorld is recruiting an AML Operations Officer I where you will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of our operations. You will be responsible for providing technical subject matter expertise and operational process support in areas such as regulatory reporting, anti-money laundering (AML), and anti-terrorism financing (ATF). The successful candidate will possess a strong understanding of regulatory frameworks, exceptional analytical skills, and the ability to identify and implement operational efficiencies.

TalentWorld is recruiting AML Operations Officer I for one of our clients. 

AML Operations Officer I Key Responsibilities:

  • Utilize in-depth technical expertise to analyze and provide insights on regulatory reporting, anti-money laundering (AML), and anti-terrorism financing (ATF) processes within the financial services industry.
  • Actively participate in identifying opportunities for operational enhancements and contribute to the implementation of new products, workflows, or process efficiencies to streamline operations and ensure regulatory compliance.
  • Ensure adherence to regulatory requirements by timely and accurate filing of reports, demonstrating a commitment to upholding the institution's compliance standards.
  • Execute various reporting functions pertaining to AML, sanctions/anti-bribery and corruption (ABAC), and other regulatory obligations, while also generating consolidated or aggregated reports to support decision-making processes.
  • Play a crucial role in issue resolution by promptly referring or escalating operational issues as necessary, leveraging a comprehensive understanding of processes and collaborating with relevant stakeholders to facilitate timely resolution.
  • Conduct rapid reviews of data discrepancy alerts, identifying potential issues or discrepancies and taking appropriate actions to ensure data accuracy and integrity.
  • Thoroughly verify and correct data inaccuracies, promptly addressing any errors and reporting them to supervisors or partners within agreed-upon service level agreements (SLAs).
  • Proactively communicate and collaborate with partners to obtain missing data, ensuring timely provision and accurate entry into systems.
  • Maintain meticulous documentation of all processes, procedures, and actions taken, ensuring compliance with regulatory standards and internal policies while also facilitating knowledge sharing and process improvement initiatives.
AML Operations Officer I Qualifications:
  • Bachelor's degree in finance, business administration, or related field.
  • Minimum of 2 years of experience in regulatory reporting, AML/ATF, or similar role within the financial services industry.
  • Strong understanding of regulatory requirements and frameworks.
  • Exceptional analytical skills with the ability to interpret complex data and identify trends.
  • Proven ability to communicate effectively with stakeholders at all levels.
  • Detail-oriented with excellent organizational and time management skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
Employment Details:
  • Salary: $20.10 an hour
  • Benefits: 40 Hours Weekly, Hybrid (2 on-site, 3 days remote)
  • Training: 3 months (On-site)
  • Duration: 6 months of contract with possibility of extension
  • Schedule: Monday to Friday, 8:30AM to 5:00PM.
  • Location: Toronto, ON
Interested in the role of AML Operations Officer I in Toronto, Ontario? Let’s Connect

Accommodation are available upon request to support your participation during all stages of the recruitment process.

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