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Transaction Monitoring Expert

1 week ago

Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time
About the Role

We are seeking a highly skilled Compliance Analyst to join our AML/ATF team. In this role, you will conduct monitoring and testing routines of existing internal controls designed to detect unusual/suspicious activities and test for adherence to the Bank's AML/ATF policies and procedures.

You will work closely with stakeholders to prepare and file reports to the regulator within defined timelines and in accordance with Equitable Bank's policies and procedures. Additionally, you will assist the AML team with regulatory record-keeping duties to maintain the effectiveness of the Bank's AML/ATF Compliance Program and the integrity of data reported to the CAMLO, Senior Management, and the Board of Directors.