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

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  • AML/ATF Manager

    2 months ago

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

    About 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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    1 month ago

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

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    1 month ago

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

    Job 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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    1 month ago

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

    Job 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key ResponsibilitiesMonitor and...

  • AML/ATF Manager

    1 month ago

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

    Job 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key ResponsibilitiesMonitor and...

  • AML/ATF Manager

    1 month ago

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

    Job 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key ResponsibilitiesMonitor and...

  • AML/ATF Manager

    1 month ago

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

    Job 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key ResponsibilitiesMonitor and...

  • AML/ATF Manager

    4 weeks ago

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

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  • AML/ATF Manager

    4 weeks ago

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

    Job 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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    2 weeks ago

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

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    3 weeks ago

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

    Job 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 effective implementation and maintenance of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Key ResponsibilitiesMonitor and...

  • AML/ATF Manager

    4 weeks ago

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

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  • AML/ATF Manager

    2 weeks ago

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

    Role Summary:The AML/ATF Manager is responsible for ensuring the Bank's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) program is compliant with all legislative and regulatory requirements. This includes monitoring the program's day-to-day operations, conducting business attestation, and evaluating business and new product proposals.Key...

AML/ATF Manager

2 months ago

Toronto, Ontario, Canada President's Choice Financial Full time
About the Role

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 Bank's AML/ATF program is compliant with all legislative and regulatory requirements.

Key Responsibilities
  • Monitor and evaluate the Bank's AML/ATF program on a daily basis to ensure compliance with all relevant laws and regulations.
  • Conduct and maintain the Business Attestation process for the AML/ATF Program.
  • Evaluate business and new product proposals to ensure they are compliant with AML/ATF regulations.
  • 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 across the Bank.
  • Execute oversight controls testing for the AML/ATF Program.
  • Support reporting of AML/ATF Program results to the Operational Risk Management Committee.
Requirements
  • 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.
  • Strong organization skills.
  • Self-starter with the ability to learn new processes and systems.
What We Offer

As a valued member of our team, you will have the opportunity to work with a dynamic and collaborative group of professionals. You will also have access to ongoing training and development opportunities to support your career growth.