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Sanctions Compliance Expert

1 week ago

Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

The Role:

  • Support the Associate Director, AML EDD in managing the Bank's sanctions risk and implementing an effective sanctions program.
  • Analyze and investigate escalated possible matches against sanctions lists, reviewing high-risk transactions involving sanctioned jurisdictions or entities, and providing guidance to Business Units regarding sanctions risks and regulatory expectations.
  • Develop and deliver training programs to educate employees on sanctions compliance, staying up to date with changes in sanctions regulations, emerging trends, and best practices.

About You:

  • A bachelor's degree in law, Finance, Business, or a related field.
  • A minimum of three (3) years of experience in the Canadian financial services industry, with a focus on sanctions compliance, financial crime compliance, or regulatory compliance.
  • Strong knowledge of Canada and international sanctions frameworks, including OFAC, UN, EU, and UK.