AML Control Assurance Expert

About Our Team: The FCRM Enterprise Testing Team conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls across TD's business lines, operational units, and key FCRM technologies. As a Senior FCRM Testing Lead, you will work collaboratively with partners to provide objective advice and recommendations on the adequacy of...

Job OverviewThis role requires an experienced professional with expertise in AML/ATF/Sanctions/ABAC to provide guidance and support to TD businesses on compliance matters.Key AccountabilitiesAssist in developing and implementing AML/ATF/Sanctions/ABAC Compliance programsCollaborate with subject matter experts to analyze risk exposures of covered TD...

Join Our TeamAstek is looking for a motivated AML Control Specialist to join our team in the Banking industry. As a key member of our team, you will be responsible for:Performing testing of AML/ATF controls for global teams.Developing and implementing methodologies for analyzing risk exposures.Recommending enhancements to policies and guidelines based on...

FCRM Testing LeadWe are seeking an experienced AML Control Tester and Leader to join our team at ProViso Staffing. This role will involve leading control testing activities for AML/ATF technology, including SAS, Oracle, and Pelican platforms.The ideal candidate will have a general understanding of AML/ATF requirements and regulations, as well as experience...

At Scotiabank, we are committed to excellence in our Anti-Money Laundering (AML) efforts. We seek a seasoned professional to lead our AML Advisory team in Canada.About the RoleThe Vice President, AML Advisory, Canadian Banking and Wealth Management will be responsible for maintaining a Canadian AML/ATF Program that meets Scotiabank's needs, industry...

About Scotiabank:We are a leading bank in the Americas, committed to helping our customers achieve success through various advice, products, and services.Our purpose is "for every future". We value the unique skills and experiences each individual brings to the Bank, and strive to create an inclusive and accessible environment for everyone.Job...

We are looking for an exceptional SAS AML Expert to drive innovation and excellence in our IT delivery team at Fuze HR Solutions. As part of this role, you will be responsible for developing and implementing SAS AML scenarios and processes.Key Responsibilities :Develop and test SAS AML scenarios and processesWork on SAS ETL development for AML data...

At Robertson & Company Ltd., we are seeking a highly skilled AML Compliance Expert to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial systems and preventing money laundering.Key Responsibilities:Conduct thorough AML assessments based on referrals from business areas and...

Key Responsibilities:As a Canadian AML Standards Expert, you will play a pivotal role in shaping and implementing key policy standards related to Canadian AML Enterprise and Policy documentation. Your responsibilities will include:Collaborating with business lines, operational units, and other First and Second Line AML stakeholders to ensure effective...

Job DescriptionManage a group of AML Analysts/Investigators by providing direction, setting goals, evaluating results, conducting performance management reviews, and ensuring that overall departmental goals are attained.Oversee alert management and distribution in accordance with priority set by the GAML.Ensure that ongoing activities are performed according...

AML Manager12 Month Contract + extensions or conversion Hybrid 2x per week - Toronto or OttawaRate: 35-40/h depending on the individuals relative experience Job DescriptionManage a team of AML Analysts/Investigators by providing direction, setting goals, evaluating results, and conducting performance reviews to ensure departmental objectives are met.Oversee...

AML Manager 12 Month Contract + extensions or conversion Hybrid 2x per week - Toronto or Ottawa Rate: 35-40/h depending on the individuals relative experience Job Description Manage a team of AML Analysts/Investigators by providing direction, setting goals, evaluating results, and conducting performance reviews to ensure departmental objectives are met....

Company OverviewQuantum Technology Recruiting Inc. (QTR) is a global leader in consulting and advisory services, seeking a highly skilled SAS expert to support a high-impact Anti-Money Laundering (AML) initiative for a top-tier financial institution.

The RoleConduct monitoring and testing routines of existing Business Unit internal controls and Quality Assurance reviews on AML team adjudications and investigations to ensure adherence to our AML/ATF policies and procedures.Consolidate data across various sources to analyze results and provide solutions to streamline future reporting where...

About the Role:We are seeking a highly skilled professional to join our team as the Vice President, AML Advisory.Responsibilities:This position involves:Developing and implementing AML policies and procedures for business lines and control functions.Leveraging expertise to provide independent oversight of Scotiabank's compliance with AML Regulatory...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

Job DescriptionWe are looking for a highly skilled Controls Assurance Expert to join our Risk and Compliance (R&C) Monitoring team at Google. As a key member of this team, you will play a critical role in ensuring that our suppliers' controls operate as intended.Your primary responsibility will be to support and run controls testing projects, including both...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

**Company Overview**At EQ Bank | Equitable Bank, we're dedicated to challenging the traditional banking experience and providing Canadians with innovative solutions. Our team is comprised of inquisitive and agile minds who are passionate about transforming what's possible in banking.We believe that our employees should have a growth mindset, be willing to...

Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....