AML Governance Specialist

4 days ago

London, Ontario, Canada EQ Bank | Equitable Bank Full time

**About EQ Bank | Equitable Bank**

We're a Challenger Bank that's revolutionizing the banking experience in Canada. Our team is made up of innovators, risk-takers, and problem-solvers who are passionate about creating a new kind of banking experience.

**Job Title:** AML Officer

**Job Type:** Full-time

**Location:** Flexible (Remote work options available)

**Salary:** $80,000 - $110,000 per year (dependent on experience)

About the Role

The AML/ATF department within Compliance is responsible for managing the Bank's AML/ATF risk through effective controls. As an AML Officer, you'll play a key role in conducting monitoring and testing routines, QA reviews, assessing unusual transactions, reviewing Suspicious Transactions Reports (STRs), and providing support to business units.

**Key Responsibilities:**

  • Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations
  • Consolidate data across various sources to analyze results and offer solutions to streamline future reporting
  • Identify major AML/ATF risk trends and provide suggestions for focused training
  • Provide support in implementing, overseeing, and managing an effective AML/ATF program
  • Assist in planning and coordinating AML-related projects
  • Proactively identify best practices to ensure compliance with regulatory requirements
Required Skills and Qualifications

To succeed in this role, you'll need:

  • Post-secondary education in business or finance with 3-5 years of experience in AML Compliance at a regulated financial institution in Canada
  • Working knowledge of regulatory requirements for AML/ATF and sanction risk, industry best practices, and organizational goals for AML/ATF typologies
  • Advanced Excel skills, including macro creation, v-lookups, and programming
  • Ability to organize and compile data to produce metric reports
  • Strong organizational skills, ability to prioritize assignments and multi-task within restricted time constraints
  • Excellent verbal and written communication skills
  • Proven analytical and problem-solving skills
Benefits

As an employee of EQ Bank | Equitable Bank, you'll enjoy:

  • Competitive discretionary bonus
  • Market-leading RRSP match program
  • Medical, dental, vision, life, and disability benefits
  • Employee Share Purchase Plan
  • Maternity/Parental top-up while caring for your little one
  • Generous vacation policy and personal days
  • Virtual events to connect with colleagues
  • Annual professional development allowance and comprehensive Career Development program
About Us

EQ Bank | Equitable Bank is deeply committed to inclusion and diversity. We believe that our organization is stronger when we honor and celebrate everyone's diverse experiences and perspectives. We support and encourage our staff to grow both personally and professionally.

We commit to providing a barrier-free recruitment process and work environment for all applicants. Please let us know if you require any accommodations so that you can bring your best self to the application process and beyond. All candidates considered for hire must successfully pass a criminal background check and credit check to qualify for hire.

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