Aml Kyc Consultant

2 weeks ago

Toronto, Canada G Associates LLC Full time

**Title: AML KYC Consultant**

**Location: Toronto, CA**

**Length: 6 Months+**

Develop and maintain policies, procedures and controls for AML and Sanctions regulatory requirements

Provide guidance to the business and education related to AML matter

Manage a team of 4+ analysts

Lead efforts to improve the AML program to promote best practices for custom risk review, adverse media screening and sanctions screening

Review high risk business relationships risk assessment and account opening documents completed by the branches, analyze complex client or business relationships, participate in escalation discussions with the deputy head of compliance

QC and oversight of the testing program, develop and oversee a quality assessment program, assist with regulatory testing requirements

Provide support for the bank with CRA/KYC process, develop and deliver training.

**Job Type**: Temporary
Contract length: 6 months

Pay: $20.38-$80.00 per hour

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Toronto, ON M8V 3E7: reliably commute or plan to relocate before starting work (required)

**Experience**:

- KYC: 4 years (required)
- AML: 10 years (required)

Work Location: In person

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