AML/ATF Compliance Manager
2 days ago
We 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 Responsibilities- Monitor and maintain the Bank's AML/ATF program to ensure compliance with all relevant laws and regulations.
- Evaluate business and new product proposals to ensure they meet regulatory requirements.
- Develop and maintain training for key stakeholders on AML/ATF compliance.
- Support project work related to AML system implementation and regulatory updates.
- Monitor departmental compliance with processes, controls, standards, rules, and guidelines.
- Support reporting of AML/ATF program results to the Operational Risk Management Committee.
- Minimum undergraduate degree in Business, Commerce, or equivalent.
- Five to seven years of AML/ATF experience at a Canadian financial institution.
- CAMS certification (can be completed within 12 months).
- Working understanding of the PCMLTFA and associated regulations, FINTRAC Guidelines.
- Strong communication and interpersonal skills.
- Ability to develop and interpret policy and processes aligned with strategic objectives.
As a valued member of our team, you will have the opportunity to work with a collaborative and supportive team, with a focus on making the everyday simple and better for our customers. We offer a dynamic and inclusive work environment, with opportunities for professional growth and development.
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AML/ATF Manager
2 weeks ago
Toronto, Ontario, Canada President's Choice Financial Full timeAbout the RoleWe are seeking a highly skilled and experienced AML/ATF 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 evaluate the bank's AML/ATF...
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AML/ATF Manager
2 weeks ago
Toronto, Ontario, Canada President's Choice Financial Full timeAbout the RoleWe are seeking a highly skilled and experienced AML/ATF 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 evaluate the Bank's AML/ATF...
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AML/ATF Manager
1 week ago
Toronto, Ontario, Canada President's Choice Financial Full timeAbout the RoleWe are seeking a highly skilled and experienced AML/ATF 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 evaluate the Bank's AML/ATF...
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AML/ATF Manager
6 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeAbout the RoleWe are seeking a highly skilled and experienced AML/ATF 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 evaluate the bank's AML/ATF...
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AML/ATF Manager
6 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeAbout the RoleWe are seeking a highly skilled and experienced AML/ATF 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 evaluate the bank's AML/ATF...
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AML/ATF Compliance Specialist
3 days ago
Toronto, Ontario, Canada Sun Life Full timeAbout the RoleSun Life Canada is seeking a highly skilled AML/ATF Analyst to join our Compliance team. As a key member of our team, you will play a critical role in ensuring regulatory compliance across our Canadian operations.Key ResponsibilitiesInvestigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing,...
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AML/ATF Compliance Specialist
3 days ago
Toronto, Ontario, Canada Sun Life Full timeAbout the RoleSun Life Canada is seeking a highly skilled AML/ATF Analyst to join our Compliance team. As a key member of our team, you will play a critical role in ensuring regulatory compliance across our Canadian operations.Key ResponsibilitiesInvestigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing,...
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AML/ATF Compliance Specialist
6 days ago
Toronto, Ontario, Canada Sun Life Full time**Job Summary**Sun Life is seeking a highly skilled AML/ATF Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our clients, transactions, and reputation.**Key Responsibilities**Conduct thorough analysis of AML/ATF alerts, investigations, and client risk assessments...
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AML/ATF Compliance Specialist
6 days ago
Toronto, Ontario, Canada Sun Life Full time**Job Summary**Sun Life is seeking a highly skilled AML/ATF Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our clients, transactions, and reputation.**Key Responsibilities**Conduct thorough analysis of AML/ATF alerts, investigations, and client risk assessments...
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AML/ATF Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Sun Life Full time**Job Summary**Sun Life is seeking a highly skilled AML/ATF Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our clients, transactions, and reputation.**Key Responsibilities**Conduct thorough analysis of AML/ATF alerts, investigations, and client risk assessments...
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AML/ATF Compliance Specialist
1 week ago
Toronto, Ontario, Canada Sun Life Full time**Job Summary**Sun Life is seeking a highly skilled AML/ATF Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our clients, transactions, and reputation.**Key Responsibilities**Conduct thorough analysis of AML/ATF alerts, investigations, and client risk assessments...
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AML/ATF Sanctions Compliance Lead
2 weeks ago
Old Toronto, Ontario, Canada Women in Payments Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Director, Corporate Asset Management. As a key member of our organization, you will be responsible for leading and overseeing AML/ATF Sanctions, Internal Control in International Banking, ensuring business strategies, plans, and initiatives are...
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AML/ATF Sanctions Compliance Lead
1 week ago
Old Toronto, Ontario, Canada Women in Payments Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Director, Corporate Asset Management. As a key member of our organization, you will be responsible for leading and overseeing AML/ATF Sanctions, Internal Control in International Banking, ensuring business strategies, plans, and initiatives are...
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Old Toronto, Ontario, Canada Scotiabank Full timeBecome part of a purpose-driven team that is dedicated to achieving results within an inclusive and high-performing environment.Role OverviewAs the leader of AML/ATF Sanctions and Internal Control for International Banking, you will ensure that business strategies, plans, and initiatives are executed in alignment with regulatory requirements, internal...
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AML/ATF Sanctions Director
6 hours ago
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our AML/ATF Sanctions program in International Banking. As a key member of our team, you will be responsible for ensuring compliance with governing regulations, internal policies, and procedures.Key ResponsibilitiesLead and oversee the AML function to ensure alignment,...
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AML/ATF Sanctions Director
3 hours ago
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our AML/ATF Sanctions program in International Banking. As a key member of our team, you will be responsible for ensuring compliance with governing regulations, internal policies, and procedures.Key ResponsibilitiesLead and oversee the AML function to ensure alignment,...
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AML/ATF Sanctions Director
1 week ago
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our AML/ATF Sanctions program in International Banking. As a key member of our team, you will be responsible for ensuring compliance with governing regulations, internal policies, and procedures.Key ResponsibilitiesLeadership and OversightLead and drive a customer-focused culture...
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AML/ATF Sanctions Director
1 week ago
Old Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced professional to lead our AML/ATF Sanctions program in International Banking. As a key member of our team, you will be responsible for ensuring compliance with governing regulations, internal policies, and procedures.Key ResponsibilitiesLeadership and OversightLead and drive a customer-focused culture...
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AML Compliance Officer
6 days ago
Toronto, Ontario, Canada Equitable Bank Full timeAbout the Role:The AML Compliance Officer will play a critical role in ensuring the Bank's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program is effective and compliant with regulatory requirements.Key Responsibilities:Conduct monitoring and testing routines of existing Business Unit internal controls and Quality Assurance (QA) reviews on...
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AML Compliance Officer
6 days ago
Toronto, Ontario, Canada Equitable Bank Full timeAbout the Role:The AML Compliance Officer will play a critical role in ensuring the Bank's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program is effective and compliant with regulatory requirements.Key Responsibilities:Conduct monitoring and testing routines of existing Business Unit internal controls and Quality Assurance (QA) reviews on...