AML/ATF Manager
4 days ago
We 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.
Key Responsibilities- Monitor and evaluate the Bank's AML/ATF program to ensure compliance with all relevant legislative and regulatory requirements.
- Conduct and maintain the Business Attestation process for the AML/ATF Program.
- Evaluate business and new product proposals to ensure compliance with regulations and legislative requirements.
- Execute the Bank's annual AML/ATF Risk Assessment and Control Effectiveness review.
- Monitor departmental compliance with processes, controls, standards, rules, and guidelines.
- Support project work related to AML system implementation and regulatory updates.
- Develop and maintain training for key stakeholders.
- Execute oversight controls testing for the AML/ATF Program.
- 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 certified (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.
- PC skills including MS Office and Office 365.
As a valued member of our team, you will have the opportunity to work in a dynamic and collaborative environment, with a focus on delivering exceptional results. We offer a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.
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AML/ATF Manager
3 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
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
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
3 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeJob SummaryWe 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 maintain the Bank's AML/ATF program...
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AML/ATF Manager
3 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeJob SummaryWe 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 maintain the Bank's AML/ATF program...
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AML/ATF Compliance Manager
5 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeRole 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...
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AML/ATF Compliance Manager
5 days ago
Toronto, Ontario, Canada President's Choice Financial Full timeRole 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...
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AML/ATF Compliance Manager
1 week ago
Toronto, Ontario, Canada President's Choice Financial Full timeRole 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...
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AML/ATF Compliance Manager
1 week ago
Toronto, Ontario, Canada President's Choice Financial Full timeRole 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...
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AML/ATF Sanctions Director
7 days 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
6 days 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
2 weeks 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
2 weeks 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 Compliance Specialist
5 days ago
Toronto, Ontario, Canada Sun Life Full time{"title": "AML/ATF Compliance Role", "description": "At Sun Life, we are committed to ensuring the integrity of our clients, transactions, and reputation. We are seeking a highly skilled AML/ATF Compliance Specialist to join our team in Canada.The successful candidate will play a key role in helping to ensure regulatory AML/ATF compliance across our Canadian...
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AML/ATF Compliance Specialist
5 days ago
Toronto, Ontario, Canada Sun Life Full time{"title": "AML/ATF Compliance Role", "description": "At Sun Life, we are committed to ensuring the integrity of our clients, transactions, and reputation. We are seeking a highly skilled AML/ATF Compliance Specialist to join our team in Canada.The successful candidate will play a key role in helping to ensure regulatory AML/ATF compliance across our Canadian...
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AML/ATF Compliance Specialist
1 week 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
1 week 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 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,...