Aml Atf Ofsaa

*Essential Skills:* - *Good understandin of AML/AT - ssues, speci - ally previous ex ence with alert and transact - monitoring activities* - *Working Knowledge on OFSAA product is mandatory.* - *Ex ience in Transaction Monitoring in mandator - Strong analytical skills required to organize and analyze multiple, complex data sets - Conduct data quality...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job 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...

Requisition ID: 169125Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Job Purpose:The Manager, AML/ATF Models and Analytics will be responsible for developing and enhancing the Bank's AML/ATF Client Risk Rating models, and for performing analytics on existing models. This role contributes to the overall...

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Requisition ID: 152543 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The **Manager, AML/ATF Models and Analytics** is responsible for developing and enhancing the Bank's AML/ATF Client Risk Rating models, and for performing analytics on existing models. This role contributes to the overall success of...

Requisition ID: 172662Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeAccountabilities Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. Vets the effectiveness of screening systems and provide recommendations for improvement based on...

Requisition ID: 187471 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: This position contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity.Working with one of the top financial clients this role calls for a Data Specialist- AML/OFSAA who will be responsible for providing business technical leadership across a broad range of information...

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...

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...

Requisition ID: 189343 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Key Accountabilities** - Conducts testing, tuning, development and implementation of AML/ATF name/payment screening rules and models. - Vets the effectiveness of screening systems and provide recommendations for...

Manager, Enterprise AML/ATF Testing page is loaded Manager, Enterprise AML/ATF Testing Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At...

Innova Solutions Sr. Business Analyst with OFSAA Implementation ExperiencePosition Type: Full-time OR Contract to HireDuration: 12+ MonthsLocation: Toronto, Ontario, Canada (Remote/Hybrid)As a Sr. Business Analyst with OFSAA Implementation experience you will have:Experience in integrating source data into Oracle OFSAA with an in-depth understanding of CSA...

Requisition ID: 176111 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the FCRM's Models & Analytics team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

Innova Solutions is looking to hire a Sr. Business Analyst with OFSAA Implementation experience.Position type: Full-time OR Contract to HireDuration: 12+ MonthsLocation: Toronto, Ontario, Canada (Remote/Hybrid)As a Sr. Business Analyst with OFSAA Implementation experience you will have:Experience in integrating source data into Oracle OFSAA with a deep...

Toronto, Canada - Tech Hiring - 3047428 **Job Description**: **About Wipro**: - Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in...