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AML/ATF Compliance Manager

2 months ago

Toronto, Ontario, Canada President's Choice Financial Full time
Role Summary

We are seeking a highly skilled AML/ATF Compliance Manager to join our team at President's Choice Financial. As a key member of our compliance team, you will be responsible for ensuring the Bank's AML/ATF program is compliant with all legislative and regulatory requirements.

Key Responsibilities
  • Monitor and maintain the Bank's AML/ATF program to ensure compliance with all relevant laws and regulations.
  • Conduct and maintain the Business Attestation process for the AML/ATF Program.
  • Evaluate business and new product proposals to ensure compliance with regulations and legislative requirements.
  • Execute the Bank's annual AML/ATF Risk Assessment and Control Effectiveness review.
  • Monitor departmental compliance with processes, controls, standards, rules, and guidelines.
  • Support project work related to AML system implementation and regulatory updates.
  • Develop and maintain training for key stakeholders across the Bank.
  • Execute oversight controls testing for the AML/ATF Program.
  • Support reporting of AML/ATF Program results to the Operational Risk Management Committee.
Requirements
  • Minimum undergraduate degree in Business, Commerce, or equivalent.
  • Five to seven years of AML/ATF experience at a Canadian Financial Institution.
  • CAMS certified (can be completed within 12 months).
  • Working understanding of the PCMLTFA and associated regulations, FINTRAC Guidelines.
  • Strong communication and interpersonal skills.
  • Ability to develop and interpret policy and processes aligned with strategic objectives.
  • PC skills including MS Office and Office 365.
What We Offer

As a valued member of our team, you will have the opportunity to work in a dynamic environment and contribute to the success of President's Choice Financial. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.