Global Anti-Money Laundering Investigations Specialist

4 weeks ago

Toronto, Ontario, Canada Randstad Canada Full time
Job Summary

We are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) regulations.

Key Responsibilities
  • Conduct oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.
  • Participate in responding to periodic exams/audits.
  • Perform a broad range of money laundering investigation related activities in support of AML regulations.
  • Supervise staff, assigning responsibilities/accountabilities, prioritizing and monitoring work, and evaluating results.
  • Provide leadership, coaching, counseling, and guidance to staff.
  • Ensure completion of goals, objectives, and meeting deadlines.
  • Organize training for new staff members.
  • Ensure completion of monthly internal quality reviews of respective team's work to standards.
  • Foster strong AML and ATF knowledge.
  • Develop and maintain strong business writing and communication skills.
  • Address quality issues that arise at a team or individual level.
  • Provide timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager.
Requirements
  • 3+ years of industry, investigative, or AML operations management experience.
  • 5+ years of people management experience.
  • 3+ years of extensive AML experience with 2+ years in FIU Investigations.
  • 2+ years of banking experience (international included).
  • Knowledge of Canadian AML regulations.
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC).
Preferred Qualifications
  • Technical skills, data analytical skills.
  • Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.
  • Managing process improvement within AML.
  • Project management experience.
  • ACAMS or CSCS certification would be an asset.
About Randstad Canada

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. 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.

We are dedicated to creating and maintaining an inclusive and accessible workplace for all our candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle.

  • Anti-Money Laundering Specialist

    1 week ago

    Toronto, Ontario, Canada MUFG Full time

    Unlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented individual to join our team as an Anti-Money Laundering Specialist.As a key member of our compliance team, you will be responsible for implementing and monitoring our Know Your Customer (KYC) process, conducting name...

  • Global Anti-Money Laundering Investigations Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...

  • Global Anti-Money Laundering Investigations Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...

  • Global Anti-Money Laundering Investigations Specialist

    2 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • AML (Anti Money Laundering) Manager

    2 months ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    1 month ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    1 month ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada CIBC Full time

    Join the CIBC Team as an Anti-Money Laundering SpecialistAt CIBC, we're committed to creating a workplace that's inclusive and accessible to all. We're seeking a talented and passionate individual to join our team as an Anti-Money Laundering Specialist. As a key member of our Financial Intelligence Unit, you'll play a critical role in helping us prevent and...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Toronto, Ontario, Canada CIBC Full time

    Join the CIBC Team as an Anti-Money Laundering SpecialistAt CIBC, we're committed to creating a workplace that's inclusive and accessible to all. We're seeking a talented and passionate individual to join our team as an Anti-Money Laundering Specialist. As a key member of our Financial Intelligence Unit, you'll play a critical role in helping us prevent and...

  • Anti-Money Laundering Investigator

    9 hours ago

    Toronto, Ontario, Ontario, Canada emergiTEL Full time

    The RoleMy client is seeking skilled professionals in financial crimes to help identify and mitigate risks of money laundering and terrorist financing. This is a 9-month contract within Financial Crimes Services, in a hybrid model with 3 days onsite in Downtown Toronto (initially 4 days per week for training). You’ll have access to a fully equipped...

  • Director of Anti Money Laundering Technology

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...

  • Director of Anti Money Laundering Technology

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...

  • Director of Anti Money Laundering Platforms

    3 weeks ago

    Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...

  • Director of Anti Money Laundering Platforms

    3 weeks ago

    Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...

  • Data Analyst – Anti Money Laundering Specialist

    3 weeks ago

    Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...