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AML Officer, AML Advisory
4 weeks ago
Join a Challenger Being a traditional bank isn’t our thing; we challenge ourselves to provide innovative banking solutions for Canadians. We achieve this with a talented team of inquisitive and agile challengers who break through the status quo. If you’re passionate about redefining the future of banking and having fun along the way, this could be your next big opportunity. Our company continues to grow, serving over 670,000 people across Canada through Equitable Bank, Canada's Challenger Bank, with over 50 years of history. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada serving more than six million members. Together, we manage over $125 billion in assets, aiming to drive change in Canadian banking and enrich lives. Our digital platform, eqbank.ca , has been named one of the top banks in Canada on Forbes' World's Best Banks list since 2021. The Work The AML Advisory team within the Compliance department is responsible for expertise in Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF), Sanctions, and related compliance matters. This role primarily supports the Senior Manager, AML Advisory, in managing and overseeing Equitable Bank’s enterprise-wide AML/ATF program. The AML Officer’s role is multi-faceted, including maintaining AML/ATF policies, assisting management and staff with compliance, and managing operational and reputational risks. The environment is fast-paced, requiring effective time management across multiple tasks and projects. The Core Responsibilities Support the development and maintenance of AML/ATF policies and programs to manage ML/TF risks and meet regulatory standards. Assist in implementing, overseeing, and reporting on AML/ATF activities to senior management and the board. Provide advice to business units on AML/ATF inquiries, ensuring compliance with laws and policies. Review new initiatives, products, and policies for AML/ATF compliance, and suggest controls to mitigate risks. Coordinate AML-related projects, communication, and reporting. Identify AML/ATF risk trends and recommend targeted training areas. Develop and deliver AML/ATF training programs, maintaining employee certification processes. Proactively recommend best practices to ensure ongoing compliance. Let's Talk About You Post-secondary education in business or finance, with 1-3 years of AML compliance experience at a regulated Canadian financial institution. Knowledge of AML/ATF regulations, industry best practices, and organizational goals. Advanced Excel skills, including macros, v-lookups, and programming. Ability to compile data and produce metrics reports. Strong organizational skills and ability to prioritize tasks. Excellent communication, analytical, and problem-solving skills. Interpersonal skills for individual and team work. Attention to detail. AML designation (CAMS) preferred. Experience with transaction alert adjudication and retail banking monitoring is an asset. Bilingualism (English and French) is an asset. What we offer (For full-time permanent roles) Competitive discretionary bonus Market-leading RRSP match program Medical, dental, vision, life, and disability benefits Employee Share Purchase Plan Maternity/Parental top-up Generous vacation and personal days Virtual events and professional development allowances A fulfilling opportunity at one of the top FinTechs creating innovative banking experiences Equitable Bank is committed to inclusion and providing a barrier-free environment. Please inform us of any accommodations needed during the application process. All candidates must pass criminal and credit background checks. We look forward to meeting you #J-18808-Ljbffr
