Senior Analyst, AML/ATF Operations
1 week ago
Senior Analyst, AML/ATF Operations Location: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9 Referred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw colleague. Why This Role Is Important The Senior Analyst, AML FIU is responsible for executing the day‑to‑day operations related to AML/ATF activities such as name‑screening, transaction monitoring and adverse news monitoring. This includes investigations of unusual activity escalations, filing regulatory reports, and ensuring compliance with AML/ATF policies and procedures. What You'll Do Review results of name‑screening and transaction monitoring escalations from outsourced partners to ensure quality standards are met. Make decisions on whether escalations require appropriate actions, such as approval by CAMLO or filing of a Suspicious Transaction Report with FINTRAC. Manage the bank’s Enhanced Due Diligence process and timelines for all levels of risk as per policy. Investigate and resolve sanctions, negative news and PEP alerts; ensure proper investigation and resolution of unusual and suspicious transactions. Conduct and document Enhanced Due Diligence and monitoring activities for higher‑risk customers. Assist in ensuring that all AML/ATF related processes are documented and updated on a regular basis in accordance with company policies and standards. Maintain an up‑to‑date understanding of money laundering and terrorist financing issues, including policies, procedures, legislation and regulations, industry best practice, criminal typologies and developing trends. Assist the Manager, AML FIU in implementing the bank’s AML/ATF program to ensure compliance with all legislative and regulatory requirements including the PCMLTFA, associated regulations and FINTRAC guidance. What You Bring Minimum undergraduate degree, preferably in Business, Commerce or equivalent. Three to five years of AML/ATF operational experience at a Canadian financial institution; CAMS certification or enrollment in the CAMS certification program is an asset. Canadian compliance (AML/ATF) background with a working understanding of the PCMLTFR and FINTRAC. Understanding of financial services; experience with credit cards is an asset. Proficiency with Microsoft Office (Word, Excel, Access, PowerPoint) and internet navigation. Experience with name‑screening and monitoring systems. Strong communication and interpersonal skills with the ability to foster and develop relationships both internally and externally with regulatory stakeholders. A good team player who is also able to work independently in a fast‑paced environment. Ability to work in an agile environment which requires prioritization of individual duties to align with department priorities. Number of openings: 1 We recognize the importance of a diverse workforce and encourage applications from Aboriginal peoples, women, members of a visible minority and persons with a disability. Please note that compliance with laws is about doing the right thing. Apply through Workday if you have Employee Self Service (ESS). We thank all applicants for their interest; only those selected for an interview will be contacted. #J-18808-Ljbffr
-
Senior AML/ATF Operations Specialist
1 week ago
, , Canada President's Choice Financial Full timeA leading Canadian financial institution is seeking a Senior Analyst for AML/ATF operations in Toronto. The candidate will be responsible for overseeing transactional investigations and compliance measures relating to money laundering and terrorist financing. Ideal applicants will possess a degree in Business or Commerce, alongside three to five years of...
-
Senior Compliance Analyst
2 weeks ago
Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLYSENIOR COMPLIANCE ANALYST Department: ComplianceJob Level: Senior Analyst Reporting To: Chief Compliance OfficerRole OverviewThe Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
2 weeks ago
Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLYSENIOR COMPLIANCE ANALYST Department: ComplianceJob Level: Senior Analyst Reporting To: Chief Compliance OfficerRole OverviewThe Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
2 weeks ago
Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLY SENIOR COMPLIANCE ANALYST Department: Compliance Job Level: Senior Analyst Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money...
-
Senior Compliance Analyst
2 weeks ago
Canada Netcoins Full time €60,000 - €70,000OPEN TO CANADIAN RESIDENTS ONLY SENIOR COMPLIANCE ANALYST Department: Compliance Job Level: Senior Analyst Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
2 weeks ago
Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLY SENIOR COMPLIANCE ANALYST Department: Compliance Job Level: Senior Analyst Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
1 week ago
, , Canada Netcoins Full timeSenior Compliance Analyst OPEN TO CANADIAN RESIDENTS ONLY Department: Compliance | Job Level: Senior Analyst | Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money...
-
Senior Compliance Analyst
2 weeks ago
New Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLYSENIOR COMPLIANCE ANALYST Department: ComplianceJob Level: Senior Analyst Reporting To: Chief Compliance OfficerRole OverviewThe Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
2 weeks ago
New Canada Netcoins Full timeOPEN TO CANADIAN RESIDENTS ONLY SENIOR COMPLIANCE ANALYST Department: Compliance Job Level: Senior Analyst Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
-
Senior Compliance Analyst
2 weeks ago
New Canada, NS Netcoins Full time €60,000 - €70,000OPEN TO CANADIAN RESIDENTS ONLY SENIOR COMPLIANCE ANALYST Department: Compliance Job Level: Senior Analyst Reporting To: Chief Compliance Officer Role Overview The Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...
