AML Officer, AML Governance

3 weeks ago

Toronto, Canada Equitable Bank Full time

The core parts of your role would be to:

Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures;Consolidate data across various sources to analyse results and offer solutions to streamline future reporting where required;Identify the major AML/ATF risk trends and provide suggestions to identify areas for focused training;Provide support in the implementation, oversight, and management of an effective AML/ATF program;Assist in the planning and coordination of AML-related projects, where it relates to the administration, communication, and reporting;Proactively identify best practices to ensure compliance with regulatory requirements;Identify and provide recommendation(s) on areas of improvement to close gaps to the Senior Manager;Communicate and work with business units to address inquiries regarding the Bank’s AML/ATF policies and procedures;Provide professional written reporting on a regular basis on quality of testing and monitoring routines, emerging trends, and progress of compliance efforts;Support the Senior Manager, AML Governance in conducting monitoring and testing activities within specified timeline with regards to regulatory reports such as Suspicious Transactions Reports (STRs);Support the Senior Manager, AML Governance with the development and maintenance of enterprise-wide AML/ATF-related documents;Support business units by providing advice on inquiries, escalations, and/or resolutions; andProvide support to the department as an independent review and evaluation body to ensure compliance issues/concerns are being appropriately evaluated, investigated and resolved.

Let’s Talk About You

Post-secondary education in business or finance with a minimum of 3-5 years of experience working within the AML Compliance function at a regulated financial institution in Canada. Experience should include exposure to regulatory compliance, risk management disciplines and best practices;Working knowledge of regulatory requirements for AML/ATF and sanction risk, industry best practices and/or organizational goals for AML/ATF typologies;Advanced Excel skills specifically ability to create macros, v-lookups and add programming where required;Ability to organize and compile data to produce metric reports;Strong organizational skills, demonstrates ability to prioritize assignments, projects and multi-task within restricted time constraints;Excellent verbal and written communication skills;Proven analytical and problem-solving skills;Excellent interpersonal skills with the ability to work individually or as part of a team;Strong attention to detail with the ability to review one’s own work;AML designation (CAMS) is preferred;Experience in adjudicating transaction alerts and monitoring for retail banking an asset; andBilingualism is an asset (English and French).

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