AML Officer, AML Governance

6 months 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).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 while you care for your little one Generous vacation policy, personal days and even a moving day Virtual events to connect with your fellow colleagues Annual professional development allowance and a comprehensive Career Development program A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experienceThe incumbent will be working hybrid and in office time will be spent working from Equitable Bank’s additional office space located at 351 King Street East, Toronto, ON.

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