Senior AML/Sanctions Expert

4 days ago

Toronto, Ontario, Canada Davies - Consulting Division Full time
Job Summary

We are seeking a highly skilled Senior AML/Sanctions Expert 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 the area of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.

Key Responsibilities
  • Manage and support multiple complex projects simultaneously, ensuring successful implementation from start to finish.
  • Be a Subject Matter Expert (SME) in AML and OFAC regulations, providing expert advice and support to clients.
  • 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.
  • Manage and oversee AML program implementation, including policies, procedures, risk assessments, and due diligence.
  • Develop and manage project plans, timelines, and budgets for AML projects, ensuring on-time and within-budget completion.
  • Hands-on experience with documenting all types of documentation, including model documentation, tuning methodology, and policy and procedure documents.
  • Experience with model validation, AML system implementation, data lineage, or quality testing.
  • Experience with data analysis, business analysis, data validation, and activities with financial services institutions.
  • Demonstrated skills with SQL, Excel, and PowerPoint.
  • Experience with industry-leading AML platforms such as Actimize, Fircosoft, and Mantas is preferred.
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.
  • A 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.
  • Hardworking and attentive to detail; advisory approach.
What We Offer

We offer a competitive basic salary and an annual bonus based on performance. Our company benefits include:

  • Medical, Dental, Vision, etc.
  • RRSP (Retirement) with employer contribution
  • Fringe Benefits
  • Corporate Entertainment Benefits
  • HSA (Health Care Savings Account)
Our Culture

We are dedicated to building a culture of diverse perspectives and talent to support individual growth and superior business results. We strive to cultivate a dynamic, diverse, and inclusive workplace where all employees feel engaged, valued, and that they belong. Our global Charter summarizes our commitment to diversity and inclusion.

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