AML Lead

Found in: Talent CA C2 - 2 weeks ago

Toronto, Canada GTT, LLC Full time
AML Lead /Global Anti-Money Laundering Further Investigations -Team Lead
  • Contract Duration 18 months (Extension possible)

Department Overview:
  • The Global AML department is accountable for establishing the Global Anti­Money Laundering and Anti­Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere to AML/ATF regulatory expectations in all jurisdictions where operate.
  • This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting annual enterprise­wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening the customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise­wide and specialized AML training of employees; and independent AML testing. In the FIU, we conduct detection, investigation, and reporting for the money laundering program.
  • In addition, our client maintains a high-risk client program where we need to report, document, and evaluate the high-risk customers for Clients.

Job Description
  • AML Lead conducts oversight of staff's work on a regular basis to ensure that day ­to­day policies and procedures are followed and productivity levels are maintained.
  • Participates in responding to periodic exams/audits
  • Performs a broad range of money laundering investigation-related activities in support of Anti­-Money Laundering (AML) regulations designed to report on financial-related crimes
  • Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work, and evaluating results.
  • Provides leadership, coaching, counseling, and guidance to staff. Ensure completion of goals, objectives, and meeting deadlines.
  • Organizes the training for new staff members
  • Ensuring completion of monthly internal quality reviews of respective team's work to standards.
  • Fostering strong AML and ATF knowledge.
  • Develop and maintain strong business writing and communication skills.
  • Addressing quality issues that arise at a team or individual level.
  • AML Lead provides timely and constructive feedback when conducting QC activities while providing timely reporting to the respective Managers

Job Responsibilities:
  • Overseeing the contract groups of -20-25 contractors. Recommending best practices for AML operations
  • Answering inquiries for the teams they are overseeing.

Required Education/ Experience:
  • Degree/Certifications Required: Secondary Education or equivalent work experience
  • Years of experience: 2­-5 Years of industry, investigative, or AML operations management experience

Must Haves:
  • 2-­5 Years of industry, investigative, or AML operations management experience
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC). Solid business awareness and the application of Client-customer/product types and a good ability to articulate the identified risk.
  • Excellent communication skills, including the ability to deal professionally with issues, problems, and questions ­ including excellent verbal phone skills and writing skills.
  • Excellent organization skills, with the ability to handle multiple investigations simultaneously, and with ability to meet deadlines.
  • Excellent interpersonal skills, with the ability to handle coaching, mentoring, or difficult work performance-related tasks.
  • The ability to work in a team environment is a must.
  • Knowledge of Canadian AML regulations

Nice to Have:
  • Technical skills, data analytical skills
  • Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures is an asset.

About the Company:
  • As a top 10 North American bank, our client aims to stand out from its peers by having a differentiated brand – anchored in a proven business model and rooted in a desire to give its customers, communities, and colleagues the confidence to thrive in a changing world.
  • Our client engages in providing financial products and services. They offer various financial products and services, telephone, Internet, and mobile banking services, retail and commercial banking services, and wealth management services. The Wholesale Banking segment provides capital markets, investment banking, corporate banking products, and investment needs to companies, governments, and institutions in financial markets. 

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