Senior AML/Sanctions Compliance Specialist

4 weeks ago

Toronto, Ontario, Canada Davies - Consulting Division Full time
Job Title: Senior AML/Sanctions Compliance Specialist

We are seeking a highly skilled Senior AML/Sanctions Compliance Specialist to join our team at Davies - Consulting Division. As a key member of our Financial Crime & Regulatory Compliance practice, you will be responsible for providing expert advice and support to clients in meeting their regulatory obligations and mitigating financial crime risks.

Key Responsibilities:
  • Manage and support multiple complex projects simultaneously, ensuring successful implementation from start to finish.
  • Provide expert AML advice and support to clients, interpreting regulations and guiding on compliance matters.
  • Engage with clients to understand their requirements, address concerns, and offer strategic recommendations.
  • Assist clients in developing and implementing AML policies and procedures in line with regulatory guidelines.
  • Conduct AML risk assessments and due diligence on clients with meticulous attention to detail, identifying and mitigating potential AML risks.
Requirements:
  • Previous experience in anti-financial crime, AML, or compliance, ideally at least 5+ years.
  • Sound knowledge of international regulations in the area of AML/CTF/Sanctions and other Financial Crime related acts.
  • University degree with a background in economics, business, or other relevant areas.
  • Experience from financial institutions or consulting.
  • Business analysis and requirements definition knowledge/project management experience.
What We Offer:
  • Competitive basic salary and annual bonus based on performance.
  • Medical, dental, vision, etc.
  • RRSP (Retirement) with employer contribution.
  • Fringe benefits.
  • Corporate entertainment benefits.
  • HSA (Health Care Savings Account).

We are committed to building a culture of diverse perspectives and talent to support individual growth and superior business results. Our global Charter summarizes our commitment to diversity and inclusion.

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