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Anti-Money Laundering Compliance Officer

1 week ago

Toronto, Ontario, Canada MCAP Group of Companies Full time
Job Description

The Anti-Money Laundering Compliance Officer will play a crucial role in ensuring the effectiveness of compliance controls for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Fraud Prevention. Reporting to the Senior Manager, FIU Operational Control, this role requires a strong understanding of operations risk and compliance testing methodologies to assess and validate the effectiveness of controls at both the business and function levels.

Key Responsibilities
- Apply knowledge of AML, ATF, and Sanctions legislation, as well as ML/TF/Sanctions/Fraud typologies and red flags, to support the ongoing evaluation of compliance controls across the business.
- Assist with creation, delivering and tracking of MCAP's financial crimes training program, as well as actively identifying operational risks, and providing insights to evolve the company's financial crimes prevention program and the overall success of the FIU.

Requirements
- 3-5 years of experience in AML/ATF/Sanctions/Fraud compliance, with a strong understanding of financial crime risk management.
- In-depth knowledge and experience with investigative techniques and financial criminal trends.
- In-depth knowledge of AML/ATF regulations.

About Us
The MCAP Group of Companies is committed to fostering an inclusive, accessible environment, where all employees feel valued, respected and supported throughout the recruitment and employment process.