Anti-money Laundering

2 weeks ago

Toronto, Canada Talent To Hire Inc. Full time

**Overview**:
The **AML Consultant** plays a crucial role in identifying, mitigating, and preventing financial crimes. This position involves conducting risk assessments, developing compliance strategies, and ensuring adherence to evolving regulatory frameworks. The consultant will work closely with financial institutions, regulators, and compliance teams to enhance AML programs and safeguard organizations from illicit financial activities.

**Key Responsibilities**:

- ** Risk Identification & Assessment** - Evaluate financial transactions, customer profiles, and business processes to detect potential money laundering risks.
- ** Compliance Strategy Development** - Design and recommend risk-mitigation strategies and implement effective AML controls.
- ** Due Diligence Support** - Assist clients with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring of high-risk clients.
- ** AML Program Development** - Design and implement robust AML compliance programs tailored to regulatory requirements.
- ** Policy & Procedure Review** - Continuously update AML policies, procedures, and systems to align with changing laws and best practices.
- ** Monitoring & Testing** - Establish mechanisms for ongoing assessment of AML controls to ensure regulatory compliance.
- ** Regulatory Reporting** - Prepare and submit Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other required filings.
- ** Audit & Examination Support** - Assist with internal and external audits and regulatory reviews, ensuring proper AML documentation.
- ** Transaction Monitoring** - Identify suspicious activity, including structuring, layering, and integration of illicit funds.
- ** Investigation & Escalation** - Conduct in-depth investigations into flagged transactions, customer accounts, or business relationships.
- ** Technology & Systems Implementation** - Advise on AML transaction monitoring systems, risk assessment tools, and automated compliance solutions.
- ** Data Analysis & Reporting** - Utilize AML tools, machine learning, and big data analytics to detect compliance risks and emerging financial crime trends.

**Key Skills & Certifications**:
**Required**:

- ** Anti-Money Laundering (AML)**
- ** Certified Anti-Money Laundering Specialist (CAMS)**
- ** Financial Crimes & Anti-Fraud Expertise**
- ** KYC (Know Your Customer) & Fraud Analysis**
- ** AML Risk Assessment & Client Due Diligence (CDD)**
- ** Regulatory Reporting (SARs, CTRs, etc.)**
- ** Fraud Detection & Prevention Strategies**

Workwolf

  • Anti-money Laundering Risk Analyst

    5 days ago

    Toronto, Canada iGaming Ontario Full time

    **Position Term**: Permanent, Full Time **Level**: 8 **Salary**: Min: $77,234 to Max: $90,867 **Location**: Head Office, Toronto/Hybrid iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion...

  • BSA – Anti Money Laundering

    3 days ago

    Toronto, Ontario, Canada BeachHead Full time $80,000 - $120,000 per year

    Are you an experienced Business Systems Analyst who excels at translating complex business requirements into clear technical solutions within the regulatory and compliance space? This role offers an exciting opportunity to work on critical Anti Money Laundering (AML) initiatives for one of our top financial clients, supporting data-driven compliance and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada Kaizen Technologies Full time

    Direct message the job poster from Kaizen TechnologiesStrong background in KYC, AML, and customer onboarding processes.ResponsibilitiesPayment: Experience with payment rail operations (ACH, SWIFT, FedWire, RTP) and hands‑on payment account management, compliance, and collections.Core Dispute Lifecycle: Experience in chargebacks, fraud control, compliance,...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada Kaizen Technologies Full time

    Direct message the job poster from Kaizen TechnologiesStrong background in KYC, AML, and customer onboarding processes.ResponsibilitiesPayment: Experience with payment rail operations (ACH, SWIFT, FedWire, RTP) and hands‑on payment account management, compliance, and collections.Core Dispute Lifecycle: Experience in chargebacks, fraud control, compliance,...

  • Manager, Anti-money Laundering Risk

    5 days ago

    Toronto, Canada iGaming Ontario Full time

    **Position Term**: Permanent, Full Time **Level**: 11 **Salary**: Min: $92,920 to Max: $138,293 **Location**: Head Office, Toronto/Hybrid iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion...

  • Chief Anti-Money Laundering Officer

    2 weeks ago

    Toronto, Canada Venn Full time

    Chief Anti-Money Laundering Officer Join to apply for the Chief Anti-Money Laundering Officer role at Venn About Venn Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business...

  • Chief Anti-Money Laundering Officer

    2 weeks ago

    Toronto, Canada Venn Full time

    Chief Anti-Money Laundering Officer Join to apply for the Chief Anti-Money Laundering Officer role at Venn About Venn Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business...

  • Velocity - Compliance and Anti-money Laundering

    1 week ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work term,...

  • Anti-Money Laundering Analyst

    2 days ago

    Toronto, Canada Insight Global Full time

    Base Pay Range CA$22.00/hr – CA$25.00/hr 7‑month contract Hybrid (4 days onsite, downtown Toronto) Required Skills & Experience 1–4+ years of experience in AML compliance or financial crime investigations, specifically within MSB, Adverse Media, or PEP. Familiarity with regulatory expectations. Experience working for large financial services...

  • Sr. Analyst, Anti-Money Laundering

    2 weeks ago

    Toronto, Canada CIBC Full time

    Sr. Analyst, Anti-Money Laundering (AML) Investigations We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a...