Aml Officer

Canada
- Compliance, Risk
- Group Functions

**Job Reference #**
- 318211BR

**City**
- Toronto

**Job Type**
- Full Time

**Your role**
- Do you want to prevent criminals from abusing the financial and legislative systems? Are you the type who likes to do the right thing? Do you know how to maintain independence and objectivity?

We are looking for you to:

- serve as the internal Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), Sanctions, and Anti-Bribery and Corruption (AB&C) expert, collaborating with stakeholders to develop effective processes, controls, and governance
- ensure the AML/ATF, Sanctions, and AB&C policies and procedures, aligning with regulations and organizational standards
- develop and deliver Financial Crime Prevention training to diverse audiences
- lead on Financial Crime Prevention program transformation projects, including but not limited to transaction monitoring migrations and enhancements, screening migrations, new requirements rollout, and process enhancements
- complete screening and transaction monitoring duties, including alert clearing, investigations, and reporting to relevant authorities; manage risk assessments; write reports for various audiences; and complete required regulatory filings to OSFI, FINTRAC, OSC, and RCMP/CSIS where required

**Your team**
- You will be working with the Canada Financial Crime Prevention team within the Americas Financial Crime Prevention function. Our role is to assist team helps UBS in the fight against money-laundering, fraud, corruption and terrorist financing.

**Your expertise**
- 4-year college degree or international equivalent
- 5+ years of experience in AML/ATF, Sanctions, and AB&C with previous experience at OSFI regulated FFI, and an International Wealth Manager
- experience in control framework design, policy development, KYC, screening, transaction monitoring, and reporting is preferred
- firm knowledge of Canadian AML/ATF, Sanctions, and AB&C regulations
- certified Anti-Money Laundering Specialist (CAMS) as well as French language skills are a plus
- team-oriented with strong interpersonal skills, able to manage conflict and pressure in a demanding, high-volume environment
- highly analytical, excellent oral and written communication skills, capable of providing practical solutions and prioritizing a diverse workload with multiple deadlines

**About us**
- UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..

We have a presence in all major financial centers in more than 50 countries.

**Join us**
- At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

**Contact Details**
- UBS Business Solutions SA
UBS Recruiting

**Disclaimer / Policy statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.