Current jobs related to AML Risk Manager - Toronto, Ontario - Bank of Montreal

  • AML Risk Management Specialist

    2 weeks ago

    Toronto, Ontario, Canada emergiTEL Full time

    EmegiTEL is seeking an AML Risk Management Specialist to support an exciting engagement in the financial services sector in Toronto.About the Opportunity:We are assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.Key Responsibilities:Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects with...

  • AML Risk Management Professional

    2 weeks ago

    Toronto, Ontario, Canada emergiTEL Full time

    As an AML Risk Management Professional with emergiTEL, you will play a key role in supporting an exciting engagement in the financial services sector in Toronto.The ideal candidate will have 8+ years of combined experience in Internal Audit and AML, while Senior Consultants require 2–3 years of combined experience. Strong knowledge of the financial...

  • Manager, AML Financial Crime Risk Management

    4 months ago

    Toronto, Ontario, C6A, Ontario, Canada TD Full time

    Lieu de travail:CanadaHoraire:37.5Secteur d’activité:Lutte blanchiment d’argentDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions...

  • Aml Compliance Manager

    4 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job OverviewAs a key member of the Compliance department at EQ Bank | Equitable Bank, you will play a pivotal role in ensuring the effective management of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risks across the organization.ResponsibilitiesAdvisory and Training: Act as a trusted advisor for business units on AML/ATF matters, providing...

  • AML Compliance Risk Specialist

    1 month ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    **About Us**EQ Bank | Equitable Bank is a Challenger Bank that challenges traditional banking norms. With over 50 years of experience, we strive to provide Canadians with better options and transform the banking experience.We are a big family serving over 670,000 people across Canada through our subsidiaries, EQ Bank and Concentra Bank. Our customers have...

  • AML/KYC Analyst, Risk Assessment

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryThis is a six-month contract opportunity to provide support to the BB&E Due Diligence team and the business in performing customer due diligence, client risk assessment, and other first-line defense AML/KYC activities.About the RoleAs an AML/KYC Analyst, you will ensure that information obtained is of high quality, consistent with policies and...

  • AML Senior Risk Specialist

    7 days ago

    Toronto, Ontario, Canada emergiTEL Full time

    A highly rewarding opportunity has emerged for skilled AML professionals to join emergiTEL's team in Toronto. The successful candidate will play a pivotal role in supporting an exciting engagement in the financial services sector.Key Responsibilities:Lead risk-based, end-to-end execution of Financial Crimes and AML audit projectsAssess operational processes,...

  • AML Senior Risk Analyst

    7 days ago

    Toronto, Ontario, Canada Tundra Technical Solutions Full time

    Job Title: AML Senior Risk AnalystAbout Tundra Technical Solutions:Tundra Technical Solutions is a leading provider of innovative technology solutions for the financial industry. Our team of experts works closely with clients to develop tailored solutions that meet their unique needs.Salary Range:$120,000 - $180,000 per yearJob Description:We are seeking an...

  • AML Investigator

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionAs an AML Investigator in the Financial Intelligence Unit (FIU), you will play a vital role in supporting RBC's risk management efforts.Key Responsibilities:Plan, conduct, and complete risk-based investigations into matters referred to the FIU.Maintain accurate records of all investigative actions and decisions taken, adhering to legal and...

  • Risk Management Professional

    3 weeks ago

    Toronto, Ontario, Canada Disability Solutions Full time

    Risk Management OpportunityWe are seeking an experienced Risk Management Professional to join our team as a Financial Intelligence Investigator. In this role, you will work closely with our compliance team to manage the Bank's AML/ATF risk through effective controls. Your duties will include conducting AML/ATF testing and monitoring routines, assessing...

  • AML Compliance Specialist

    3 weeks ago

    Toronto, Ontario, Canada Disability Solutions Full time

    About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...

  • Compliance Risk Manager

    1 week ago

    Toronto, Ontario, Canada Disability Solutions Full time

    Job OverviewThe Senior Manager, AML Advisory plays a pivotal leadership role in the Compliance department, overseeing the development and implementation of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs. As a subject matter expert, this individual will contribute to the effective management of regulatory compliance risks across...

  • AML Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the OpportunityJoin Royal Bank of Canada as an AML Risk Analyst in our Group Risk Management department. This 4-month student placement will provide you with hands-on experience in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients.About YouWe are looking for a highly...

  • AML Compliance Specialist

    7 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    About the Role: Equitable Bank, Canada's Challenger BankTM, is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a crucial part in identifying potential money laundering risks and supporting the company's efforts to maintain a strong anti-money laundering (AML) program. Key...

  • Internal Audit Manager- AML

    2 weeks ago

    Toronto, Ontario, C6A, Ontario, Canada emergiTEL Full time

    AML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! About the Opportunity:My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Key Responsibilities: Manager Level:Lead risk-based, end-to-end...

  • Senior AML Compliance Director of Risk Management

    1 month ago

    Toronto, Ontario, Canada S.i. Systems Full time

    We are seeking a Senior AML Compliance Manager to lead our team in building and guiding effective Anti-Money Laundering practices for our large banking client.This is a hybrid role that requires working onsite 4 days per week in downtown Toronto. The ideal candidate should have:10+ years of experience working within AML and Compliance teams, preferably in a...

  • AML Governance Specialist

    1 week ago

    Toronto, Ontario, Canada Disability Solutions Full time

    About the RoleThe Senior Manager, AML Advisory is a critical position within the Compliance department, responsible for driving the development and implementation of AML/ATF programs. This individual will play a key role in ensuring the Bank's compliance with regulatory requirements, while also contributing to the creation of a positive work environment that...

  • AML Audit Professional

    2 weeks ago

    Toronto, Ontario, Canada emergiTEL Full time

    Financial Crimes and AML Audit ExpertiseWe are seeking a highly skilled AML Internal Auditor to join our team in Toronto. As a member of our Financial Crimes and AML audit team, you will lead risk-based, end-to-end execution of audit projects and assess operational processes to identify enhancements and mitigate risks.Key Responsibilities:Lead risk-based,...

  • Strategic AML Program Manager

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Role OverviewWe are seeking a highly skilled Strategic AML Program Manager to join our team. This role will be responsible for driving the design and implementation of programs and initiatives aimed at monitoring evolving AML/ATF regulatory trends.About the RoleThis is an exciting opportunity to contribute to the effectiveness of our AML Program...

  • AML Quality Assurance Specialist

    5 days ago

    Toronto, Ontario, Canada TD Bank Full time

    Job DescriptionWe are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is responsible for performing 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.Key AccountabilitiesEvaluate ML/TF risk by...

AML Risk Manager

2 months ago

Toronto, Ontario, Canada Bank of Montreal Full time

We are seeking a seasoned AML risk management professional to join our team in the role of AML Risk Manager - Enterprise Oversight.

Job Description

This is an exciting opportunity to leverage your expertise in financial crime risk management practices, regulatory requirements, and data analysis to drive business growth while ensuring compliance with industry standards.

Main Responsibilities:
  • Develop and maintain effective risk frameworks and control guidance for higher-risk customer types.
  • Coordinate with Operational Non-Financial Risk (ONFR) and Global Third-Party Risk Management (GTPRM) partners to develop and maintain appropriate AML Risk oversight controls.
  • Provide expert challenge and influence business decisions through insightful analysis and recommendations.
  • Lead the execution of the customer risk methodology framework and customer risk typologies.

Requirements:

  • 5-7 years of relevant experience in financial crime risk management, with a strong background in data analysis and risk assessment.
  • In-depth knowledge of data extraction, manipulation, and design of data solutions to drive business or risk management solutions.
  • In-depth knowledge of financial crime risk management practices, regulatory requirements, and risk policy frameworks.

What We Offer:

  • A competitive salary range of $68,000 per annum, pro-rated for part-time roles based on number of hours regularly worked.
  • The opportunity to work with a leading financial institution, driving positive change and contributing to the Bank's mission to Boldly Grow the Good in business and life.
  • A dynamic and supportive work environment that fosters collaboration, innovation, and continuous learning.