AML Compliance Specialist

3 weeks ago

Toronto, Ontario, Canada Randstad Canada Full time
Job Title: AML Compliance Specialist

Are you looking to gain experience with a top 5 bank? Do you have excellent administrative skills? If so, this is a great opportunity for you to join our team as an AML Compliance Specialist.

Our client is seeking a highly skilled professional to fill a 12-month contract position in Toronto. This role is a hybrid position, requiring 2-3 days in office.

Key Responsibilities:

  • Perform quality checks on a broad range of money laundering investigation-related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.
  • Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of TD's AML and ATF program.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
  • Evaluate potentially suspicious account activity, recognize and evaluate accounts and activity, and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
  • Provide trend analysis of AML/ATF findings and gaps to Management for review.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Assist the QC function with developing/drafting and maintaining written policies, procedures, and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.
  • Prioritize and manage own workload to meet SLA requirements for service and productivity.
  • Represent as a project lead on projects/initiatives and/or at meetings across the organization.
  • Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
  • Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
  • Adhere to the team policy and procedures to ensure that work is properly documented.
  • Ability to lead and positively influence others.
  • Contribute to the success of the team by willingly assisting others in the completion and performance of work activities.
  • Perform additional duties and participate in special projects as required.

Qualifications:

  • MUST HAVE: QC Analyst experience, AML experience, Investigative AML experience, STR's (Suspicious Transaction Reporting) experience, and experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Nice to Have:

  • Quality Control team experience.
  • Excel Knowledge.
  • ACAMS certificate.

Summary:

Interested in the Operations Officer role in Toronto? Apply online today.

Candidates moving towards the next step of the recruitment process will be contacted.

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity, and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention, and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups, and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.

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