Compliance Associate

5 months ago

Toronto, Canada IVARI Full time

**Welcome to**_ _**ivari**

Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible.

At ivari, everyone is welcome It is our mission to attract, develop, and retain a workforce that is as diverse as the customers we serve and the communities in which we do business. We offer an inclusive and accessible work environment where all employees and customers feel valued, respected, and supported.

**Here’s the job opportunity**

This is a 6 month contract opportunity and as a Compliance Associate you are responsible for the administration of compliance functions within the AML program and you will lead the Enhance Due Diligence (EDD) and on-going monitoring processes including the following:

- Lead the EDD reporting and identification of policies where ongoing monitoring is required
- Research client’s information to identify high risk cases
- Report on the tasks that are completed and document finding
- Administer and research all EDD tasks and document findings by:

- searching against all databases
- assisting in reporting and research.
- analyzing transactions and keeping KYC up to date
- Assist in monthly OSFI Reporting and weekly Terrorist Searches
- Assist with High Risk and PEP Reporting
- Conduct adverse media review and screening
- Assist and organize data collection for the AML Risk Assessment
- Assist in uploading documents and organizing folders within Sharepoint

**What we are looking for**
- 5 years experience in AML compliance with a deep understanding of AML requirements and industry practices
- 2 years experience analyzing high risk data
- Collaboration, communication, and policy/procedures writing skills
- Extremely organized
- High attention to detail
- Relevant post-secondary degree

**What's in it for you**

At ivari, it's important for us to keep our people motivated, recognized and rewarded. We offer competitive base salaries, one of the many reasons ivari is a great place to work.

We also offer:

- Flexible and hybrid work arrangements
- Opportunities for professional development
- Recognition programs to cheer you on, motivate and reward
- Wellness programs to keep you healthy and happy

**Who you are**

Someone who enjoys a culture where everyone is genuinely respectful and you can be your authentic self every day. Your contributions and opinions are not only sought, but valued. You know the importance of, and live by, our core values of
- Bringing clarity and focus to your work
- Taking ownership and doing what you say you will
- Remaining flexible
- Collaborating with others

Does this sound like you? We’re looking for great people to join our team

Our commitment to inclusivity is reflected in the safeguards, policies and commitments we have in place to remove barriers and provide equal opportunities to prospective and current employees, without discrimination.

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