Global Anti-Money Laundering Investigations Specialist
2 weeks ago
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 the 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 maintaining 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.
- 3+ Years of industry, investigative or AML operations management experience.
- 5+ years people management experience.
- 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
- 2+ Years 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).
- 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.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, 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 its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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