Current jobs related to AML Compliance and Risk Manager - Toronto, Ontario - Royal Bank of Canada>

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across the organization.Key ResponsibilitiesDevelop and implement AML risk management strategies to mitigate potential risks and ensure compliance with...

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across the organization.Key ResponsibilitiesDevelop and implement AML risk management strategies to mitigate potential risks and ensure compliance with...

  • AML Risk Manager

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled AML Risk Manager to join our team. As a key member of our Financial Crime Risk Management team, you will be responsible for developing and implementing effective AML risk management strategies to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain AML risk management policies and...

  • AML Risk Management Specialist

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Management Specialist to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across various business units.Key ResponsibilitiesDevelop and implement AML risk management strategies to ensure compliance with regulatory...

  • AML Compliance Associate

    1 week ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the Role:We are seeking a highly skilled AML Compliance Associate to join our team at Scotiabank. In this role, you will be responsible for supporting the effective design and execution of our AML/ATF and Sanctions compliance program globally.Key Responsibilities:Champion a customer-focused culture to deepen client relationships and leverage broader...

  • Senior Manager, AML Compliance Lead

    2 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Senior Manager, AML Compliance LeadAt Bank of Montreal, we are seeking a Senior Manager, AML Compliance Lead to join our team. The successful candidate will be responsible for leading our AML compliance program, ensuring alignment with regulatory requirements and industry best practices.Key Responsibilities:Develop and implement AML compliance strategies to...

  • AML Compliance Officer

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at the Bank of Montreal. As a key member of our compliance team, you will play a critical role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Key ResponsibilitiesSupport the development and implementation of AML policies and proceduresConduct...

  • AML Compliance Officer

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at the Bank of Montreal. As a key member of our compliance team, you will play a critical role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Key ResponsibilitiesSupport the development and implementation of AML policies and proceduresConduct...

  • Senior AML Compliance Manager

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    Job Title: Senior AML Compliance ManagerWe are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systèmes. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.About the Role:This is a hybrid role where team members are required to work onsite 4...

  • Senior AML Compliance Manager

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    Job Title: Senior AML Compliance ManagerWe are seeking a highly experienced Senior AML Compliance Manager to join our team at S.i. Systèmes. As a key member of our compliance team, you will be responsible for building and guiding AML practices for our large banking client.About the Role:This is a hybrid role where team members are required to work onsite 4...

  • AML/ATF Compliance Manager

    2 weeks ago

    Toronto, Ontario, Canada President's Choice Financial Full time

    About the Role:As the AML/ATF Compliance Manager at President's Choice Financial, you will play a critical role in ensuring the bank's Anti-Money Laundering and Anti-Terrorist Financing program is compliant with all legislative and regulatory requirements.Key Responsibilities:Monitor the bank's AML/ATF program on a daily basis to ensure compliance with all...

  • AML Compliance Officer

    1 month ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Manager to support the oversight and governance of Canadian AML reporting to FINTRAC. The successful candidate will be responsible for working with our team to ensure compliance with regulatory requirements.Key ResponsibilitiesSupport the development and implementation of AML policies and proceduresCollaborate...

  • AML Compliance Officer

    1 month ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Manager to support the oversight and governance of Canadian AML reporting to FINTRAC. The successful candidate will be responsible for working with our team to ensure compliance with regulatory requirements.Key ResponsibilitiesSupport the development and implementation of AML policies and proceduresCollaborate...

  • AML/ATF Compliance Manager

    2 months ago

    Toronto, Ontario, Canada President's Choice Financial Full time

    Role SummaryWe are seeking a highly skilled AML/ATF Compliance Manager to join our team at President's Choice Financial. As a key member of our compliance team, you will be responsible for ensuring the Bank's AML/ATF program is compliant with all legislative and regulatory requirements.Key ResponsibilitiesMonitor and maintain the Bank's AML/ATF program to...

  • AML/ATF Compliance Manager

    2 months ago

    Toronto, Ontario, Canada President's Choice Financial Full time

    Role SummaryWe are seeking a highly skilled AML/ATF Compliance Manager to join our team at President's Choice Financial. As a key member of our compliance team, you will be responsible for ensuring the Bank's AML/ATF program is compliant with all legislative and regulatory requirements.Key ResponsibilitiesMonitor and maintain the Bank's AML/ATF program to...

  • AML Compliance Officer

    5 days ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job SummaryThe AML Compliance Officer will support oversight and governance of Canadian AML reporting to FINTRAC. This role is responsible for ensuring accurate and timely submission of required information. Key Responsibilities• Collaborate with internal stakeholders to ensure compliance with regulatory requirements• Develop and implement effective AML...

  • AML Compliance Specialist

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job Title: AML Compliance SpecialistScotiabank is seeking a highly skilled AML Compliance Specialist to join our Global Governance and Controls Program Management team. As a key member of our team, you will play a critical role in ensuring the effective design and execution of our AML/ATF and Sanctions compliance program globally.Key...

  • AML Compliance Specialist

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job Title: AML Compliance SpecialistScotiabank is seeking a highly skilled AML Compliance Specialist to join our Global Governance and Controls Program Management team. As a key member of our team, you will play a critical role in ensuring the effective design and execution of our AML/ATF and Sanctions compliance program globally.Key...

  • AML Compliance Officer

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at the Bank of Montreal. As a key member of our Audit, Risk & Compliance department, you will play a critical role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Key ResponsibilitiesSupport the development and implementation of AML policies and...

  • AML Compliance Officer

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at the Bank of Montreal. As a key member of our Audit, Risk & Compliance department, you will play a critical role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Key ResponsibilitiesSupport the development and implementation of AML policies and...

AML Compliance and Risk Manager

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) Trade Surveillance program. As a key member of our Group Risk Management team, you will be responsible for establishing, implementing, and managing AML programs to prevent illegal, unethical, or improper business practices.

Key Responsibilities

  • Lead by example, delivering results through the combined efforts of the team and collaborative working with colleagues and external partners.
  • Conduct and complete risk-based investigations into matters referred to the Unit, gathering, analyzing, and evaluating relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities.
  • Act as a Subject Matter Expert (SME) on Canadian and International Wealth Management, Securities, Broker Dealer business experience, providing specialist advice, guidance, and direction to team members on money laundering, financing of terrorism, and related issues.
  • Collaborate with the Team Manager and the team of analysts to establish, develop, and maintain links with internal/external stakeholders and other community contacts to support investigation requirements and the AML FIU.
  • Assist the Team Manager with the implementation of the training program into the team, ensuring the understanding and processes are followed.
  • Maintain accurate, contemporaneous records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy.
  • Gather information/intelligence from all available sources to determine whether sufficient suspicion of money laundering, financing of terrorism, or other criminal activities exist, to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy.
  • Prepare relevant reports as required, including documentation in support of any action proposed based on the results of investigations.

Requirements

  • AML background in Canadian Banking
  • Strong leadership skills
  • Excellent communication skills, both oral & written, with good interpersonal skills in order to establish relationships across all levels of the enterprise
  • Ability to work well in a team setting

Preferred Qualifications

  • Undergraduate degree in Finance or equivalent
  • Certified Anti-Money Laundering Specialist (CAMS) designation
  • Canadian Securities Course (CSC)
  • Conducts and Practices Handbook (CPH)

About Us

The Royal Bank of Canada is a leading financial institution committed to delivering trusted advice to help our clients thrive and communities prosper. We value diversity and inclusion, and we are committed to building an equitable workplace for our employees to bring their true selves to work.