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Anti-Money Laundering Compliance Specialist

2 months ago

Canada TalentVault Network Inc. Full time
Job Title: Anti-Money Laundering Consultant

We are seeking a highly skilled Anti-Money Laundering Consultant to join our team at TalentVault Network Inc. The ideal candidate will have a strong background in AML policies and procedures, with experience in developing and implementing effective measures to detect, prevent, and report money laundering and related financial crimes.

Main Responsibilities:
  • Develop and implement AML policies, procedures, and controls to meet regulatory requirements.
  • Review and update existing AML frameworks to ensure they are current and effective.
  • Work with cross-functional teams to integrate AML compliance across various business operations.
  • Conduct comprehensive risk assessments to identify potential areas of money laundering risk.
  • Design and execute monitoring programs to detect unusual and suspicious activities.
  • Review and analyze transaction data to detect patterns that may indicate money laundering.
  • Ensure the organization complies with local, national, and international AML laws and regulations.
  • Assist in the preparation for regulatory audits and inspections.
  • Maintain up-to-date knowledge of AML regulatory changes and communicate their impact to key stakeholders.
  • Investigate suspicious transactions and file Suspicious Activity Reports (SARs) as needed.
  • Prepare regular reports for senior management on the effectiveness of AML programs.
  • Provide ongoing advice to business units on AML compliance and risk management.
Requirements:
  • Bachelor's degree in Finance, Law, Business, or a related field (Master's preferred)
  • CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification
  • Experience working with financial institutions, consulting firms, or regulatory bodies
  • 3-5+ years of experience in AML is a must-have
  • Experience with Anti-Fraud and Financial Crimes is an asset
  • KYC and Fraud Analysis, and Fraud Detection expertise is an asset
Skills and Qualifications:
  • Strong analytical skills and attention to detail
  • Ability to work independently and manage multiple projects simultaneously
  • Excellent communication skills, both written and verbal
  • Proficiency in AML software and tools (e.g., transaction monitoring, risk assessment systems)