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AML Compliance Specialist

2 months ago

Old Toronto, Canada EQ Bank | Equitable Bank Full time
Join Our Team as an AML Compliance Specialist

We are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Specialist at EQ Bank | Equitable Bank. As a key member of our Compliance department, you will play a crucial role in managing the Bank's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risk through the implementation and monitoring of effective controls.

The ideal candidate will possess strong analytical skills, excellent time management abilities, and a passion for staying up-to-date with regulatory requirements. In this dynamic role, you will have the opportunity to work on complex projects, collaborate with cross-functional teams, and contribute to the development of our Compliance Program.

About the Role:
  • Conduct reviews and adjudicate alerts generated by our internal transaction monitoring systems to ensure compliance with regulatory requirements.
  • Monitor and test existing internal controls designed to detect unusual or suspicious activities, ensuring adherence to our AML/ATF policies and procedures.
  • Analyze data from various sources to identify trends and areas for improvement, providing recommendations to streamline future reporting processes.
  • Collaborate with stakeholders to prepare and file reports to regulators within defined timelines, in accordance with our policies and procedures.
  • Support the AML team with regulatory record-keeping duties, maintaining the effectiveness of our AML/ATF Compliance Program and the integrity of data reported to the CAMLO, Senior Management, and the Board of Directors.
About You:
  • Minimum 2 years of experience in AML/ATF compliance, preferably in a financial institution or related field.
  • Strong knowledge of regulatory requirements for AML/ATF, industry best practices, and organizational goals for AML/ATF systems.
  • Proficient in Microsoft Office (Word, Excel, PowerPoint) and internet/web navigation.
  • Bilingualism is an asset (English and French).
About the Benefits:
  • Competitive salary range: $70,000 - $90,000 per year, based on experience.
  • Market-leading RRSP match program.
  • Medical, dental, vision, life, and disability benefits.
  • Employee Share Purchase Plan.
  • Maternity/Parental top-up while caring for your little one.
  • Generous vacation policy and personal days.
  • Virtual events to connect with fellow colleagues.
  • Annual professional development allowance and comprehensive Career Development program.