AML/ATF Senior Analyst

Job Description : About the role: Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life's Canadian operations,...

**About the Role**We are looking for an experienced Risk Management and Control Professional to join our team at BeachHead Inc. As a Senior FCRM Testing Analyst, you will play a critical role in ensuring the effective implementation of AML/ATF technologies across various business lines.The successful candidate will have a strong background in control...

EQ Bank | Equitable Bank is a leading financial institution that offers innovative banking services to Canadians. Our commitment to innovation and customer satisfaction has earned us recognition as one of the top banks in Canada on the Forbes World's Best Banks list since 2021.About the JobWe are seeking a highly skilled Compliance Analyst to join our...

Why DUCA? We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...

Why DUCA?We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to serve.We...

Job DescriptionWe are looking for a highly motivated and experienced Senior FCRM Testing Analyst to join our team. The ideal candidate will have a strong background in financial crime risk management and testing, with a focus on AML/ATF controls.You will work closely with senior leadership and other stakeholders to ensure effective risk management practices...

Job DescriptionThe Financial Crime Risk Management (FCRM) Enterprise Testing Team is seeking a highly skilled Senior FCRM Testing Analyst to join their team. As a key member of the team, you will conduct design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls within the bank's business lines and operational units.You will be...

We are seeking a skilled Senior AML Tester to join our team at BeachHead Inc. This role requires strong analytical skills and expertise in Financial Crime Risk Management (FCRM) and AML technology.About the JobThis is an exciting opportunity for a Senior FCRM Testing Analyst to execute independent testing of AML/ATF, Sanctions, and ABAC controls across...

Senior AML Controls AnalystMCAP at a GlanceJoining MCAP means you will be a part of our diverse workforce of highly talented individuals who are recognized for their expertise and success At MCAP, your professional expertise, commitment to teamwork and passion for service excellence are recognized and rewarded with competitive total rewards offering, a...

Senior AML Controls AnalystMCAP at a GlanceJoining MCAP means you will be a part of our diverse workforce of highly talented individuals who are recognized for their expertise and success At MCAP, your professional expertise, commitment to teamwork and passion for service excellence are recognized and rewarded with competitive total rewards offering, a...

About Scotiabank:Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future", we help our customers, their families, and their communities achieve success.The Role:We are seeking an experienced AML/ATF Program Manager to join our Testing and Oversight team in Canada. As a key member of this team, you will be responsible for...

Job Description:We are seeking a highly skilled AML Analyst to join our team at S.i. Systems.About the Role:Perform day-to-day AML tasks and quality checks on a broad range of money laundering investigations.Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of our AML and ATF program.Maintain a culture of risk...

Job OverviewThe Senior FCRM Testing Analyst will be responsible for overseeing the testing of AML/ATF controls across various technologies. This role requires a strong understanding of AML/ATF requirements and regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesConduct thorough reviews of AML/ATF control testing...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

About the RoleWe are seeking a highly motivated Technical Analyst to join our team at Astek Canada. As a Technical Analyst, you will be responsible for performing testing of AML/ATF controls, researching methodologies for analyzing risk exposures, and recommending enhancements to policy/guidelines. We offer a competitive compensation package and...

Job SummaryThe MCAP Group of Companies is seeking a highly skilled Senior AML Controls Analyst to join our Enterprise Risk team. This role will play a critical part in ensuring the effectiveness of compliance controls for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Fraud Prevention.This position requires a strong understanding...

About the RoleThe AML/ATF department within Compliance is responsible for managing the Bank's AML/ATF risk through the implementation and monitoring of effective controls. The Senior Analyst role involves ensuring the organization's adherence to regulatory standards through advanced data analysis, modeling, mining, and automation techniques.Key...

The RoleWe're seeking a highly skilled Senior Analyst to join our AML/ATF department within Compliance. This is a multi-faceted role that requires advanced data analysis, modeling, mining, and automation techniques to ensure our organization's adherence to regulatory standards.As a Senior Analyst, you'll play a key role in driving the design and...

Astek Canada is seeking a highly skilled AML Compliance Expert to join our team in the Banking industry. In this role, you will be responsible for performing testing of AML/ATF controls for various technologies used by our clients. Your expertise in risk management and control will enable you to recommend enhancements to policy/guidelines resulting from your...

As an AML Compliance Analyst at Manulife, you will be responsible for investigating and mitigating potential financial crimes. This involves analyzing data and making informed decisions to ensure compliance with regulatory requirements.About the Role:This is a hybrid role that requires a strong understanding of AML/ATF regulations and risk management...