Company: Randstad
Location: Toronto, ON
Expected salary: $52000 – 57000 per year
Job date: Sun, 02 Feb 2025 01:58:31 GMT
Job description: Our client, one of Canada’s top financial institutions, is seeking an experienced AML Investigator to join their team. This role is critical to maintaining the integrity of the financial system by investigating potential money laundering activities and supporting compliance efforts.Do you have previous experience conducting research? Are you looking to work within a bank environment? Do you happen to have previous AML or capital markets experience? If you have any of these skills, this is a great opportunity for you!Our client, a top 5 Canadian bank, is looking for a AML – investigator in Mississauga/ Scarborough.Job Title: AML Investigator (Level 5)
Location: Mississauga/ Scarborough
Workstyle: Hybrid / remote: 2 days in office a month
Salary: $52k – $57k (based on experience)
Start date: Soon, end of February,2025
Top 5 Banks in CanadaAdvantages
-Perform and document investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.
-Investigate Client records, activities, and account information to determine whether unusual activity may indicate RGS.
-Identify and investigate high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions, and refers, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.).
-Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
-Identify and report RGS within the regulatory reporting requirements and timelines.
-Recommend risk-mitigation actions and next steps at the conclusion of case investigations, including, but not limited to, demarketing, retain, or Caution List recommendations.
-Maintain up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations.
-Identify challenges and obstacles related to the team’s objectives and escalates them accordingly.
-Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
-Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including, but not limited to, responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, -and the Guidelines for Business Conduct.
-Champion a high-performance environment and contributes to an inclusive work environment.Responsibilities
-Investigate and evaluate complex financial transactions to identify suspicious activity and potential money laundering risks.
-Gather, assess, and present findings in a clear, concise, and actionable manner.
-Document investigations thoroughly, ensuring compliance with all AML regulations.
-Collaborate with internal teams and external stakeholders to support investigative efforts.
-Analyze data to identify trends, patterns, and potential risks associated with financial transactions.
-Conduct interviews and inquiries, providing detailed reports to ensure full regulatory compliance.
-Stay up-to-date with relevant AML laws, regulations, and industry best practices.Qualifications
University degree, or equivalent, and a minimum of 1 year of experience in AML and/or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition,
Experience in ML/TF investigations.
Knowledge of local and relevant AML laws and regulations.
Good investigative skills and demonstrated understanding of complex financial transactions.
-Strong writing and analytical skills.
-Demonstrated ability to exercise sound judgement as to the materiality of risks identified.
-Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
-Good interpersonal and communication skills.
-Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency.
-Ability to communicate in French and/or Spanish is an asset.
-Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
-Exemplary integrity and ethics in all instances.Summary
Interested in joining a purpose driven winning team, committed to results, in an inclusive and high-performing culture. ? Apply online today!Please apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to aditi.gandhi@randstad.ca add subject: AML Investigatorhuman forward.Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada’s workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
Randstad – AML investigator – Mississauga, ON
Company: Randstad
Location: Mississauga, ON
Expected salary: $52000 – 57000 per year
Job date: Sun, 02 Feb 2025 03:03:59 GMT
Job description: Our client, one of Canada’s top financial institutions, is seeking an experienced AML Investigator to join their team. This role is critical to maintaining the integrity of the financial system by investigating potential money laundering activities and supporting compliance efforts.Do you have previous experience conducting research? Are you looking to work within a bank environment? Do you happen to have previous AML or capital markets experience? If you have any of these skills, this is a great opportunity for you!Our client, a top 5 Canadian bank, is looking for an AML – investigator in Mississauga/ Scarborough.Job Title: AML Investigator (Level 5)
Location: Mississauga/ Scarborough
Workstyle: Hybrid / remote: 2 days in office a month!!!!
Salary: $52k – $57k (based on experience)
Start date: Soon, end of February,2025
Top 5 Banks in CanadaAdvantages
-Perform and document investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.
-Investigate Client records, activities, and account information to determine whether unusual activity may indicate RGS.
-Identify and investigate high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions, and refers, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.).
-Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
-Identify and report RGS within the regulatory reporting requirements and timelines.
-Recommend risk-mitigation actions and next steps at the conclusion of case investigations, including, but not limited to, demarketing, retain, or Caution List recommendations.
-Maintain up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations.
-Identify challenges and obstacles related to the team’s objectives and escalates them accordingly.
-Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
-Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including, but not limited to, responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, -and the Guidelines for Business Conduct.
-Champion a high-performance environment and contributes to an inclusive work environment.Responsibilities
-Investigate and evaluate complex financial transactions to identify suspicious activity and potential money laundering risks.
-Gather, assess, and present findings in a clear, concise, and actionable manner.
-Document investigations thoroughly, ensuring compliance with all AML regulations.
-Collaborate with internal teams and external stakeholders to support investigative efforts.
-Analyze data to identify trends, patterns, and potential risks associated with financial transactions.
-Conduct interviews and inquiries, providing detailed reports to ensure full regulatory compliance.
-Stay up-to-date with relevant AML laws, regulations, and industry best practices.Qualifications
University degree, or equivalent, and a minimum of 1 year of experience in AML and/or risk disciplines.
Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements.
In addition, experience in ML/TF investigations.
Knowledge of local and relevant AML laws and regulations.
Good investigative skills and demonstrated understanding of complex financial transactions.
-Strong writing and analytical skills.
-Demonstrated ability to exercise sound judgement as to the materiality of risks identified.
-Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
-Good interpersonal and communication skills.
-Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency.
-Ability to communicate in French and/or Spanish is an asset.
-Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
-Exemplary integrity and ethics in all instances.Summary
Interested in joining a purpose driven winning team, committed to results, in an inclusive and high-performing culture. ? Apply online today!Please apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to katisha.gilbert@randstad.ca add subject: AML InvestigatorHuman forward.Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada’s workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
Randstad – REMOTE Hybrid AML investigator Mississauga / Scarborough – Mississauga, ON
Company: Randstad
Location: Mississauga, ON
Expected salary: $52000 – 57000 per year
Job date: Thu, 30 Jan 2025 03:16:40 GMT
Job description: Our client, one of Canada’s top financial institutions, is seeking an experienced AML Investigator to join their team. This role is critical to maintaining the integrity of the financial system by investigating potential money laundering activities and supporting compliance efforts.Do you have previous experience conducting research? Are you looking to work within a bank environment? Do you happen to have previous AML or capital markets experience? If you have any of these skills, this is a great opportunity for you!Our client, a top 5 Canadian bank, is looking for a AML – investigator in Mississauga/ Scarborough.Job Title: AML Investigator (Level 5)
Location: Mississauga/ Scarborough
Workstyle: Hybrid / remote: 2 days in office a month
Salary: $52k – $57k (based on experience)
Start date: Soon, end of February,2025
Top 5 Banks in CanadaPlease apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to jessica.yelozbek@randstad.ca add subject: AML InvestigatorAdvantages
-Perform and document investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.
-Investigate Client records, activities, and account information to determine whether unusual activity may indicate RGS.
-Identify and investigate high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions, and refers, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.).
-Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
-Identify and report RGS within the regulatory reporting requirements and timelines.
-Recommend risk-mitigation actions and next steps at the conclusion of case investigations, including, but not limited to, demarketing, retain, or Caution List recommendations.
-Maintain up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations.
-Identify challenges and obstacles related to the team’s objectives and escalates them accordingly.
-Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
-Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including, but not limited to, responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, -and the Guidelines for Business Conduct.
-Champion a high-performance environment and contributes to an inclusive work environment.Responsibilities
-Investigate and evaluate complex financial transactions to identify suspicious activity and potential money laundering risks.
-Gather, assess, and present findings in a clear, concise, and actionable manner.
-Document investigations thoroughly, ensuring compliance with all AML regulations.
-Collaborate with internal teams and external stakeholders to support investigative efforts.
-Analyze data to identify trends, patterns, and potential risks associated with financial transactions.
-Conduct interviews and inquiries, providing detailed reports to ensure full regulatory compliance.
-Stay up-to-date with relevant AML laws, regulations, and industry best practices.Qualifications
University degree, or equivalent, and a minimum of 1 year of experience in AML and/or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition,
Experience in ML/TF investigations.
Knowledge of local and relevant AML laws and regulations.
Good investigative skills and demonstrated understanding of complex financial transactions.
-Strong writing and analytical skills.
-Demonstrated ability to exercise sound judgement as to the materiality of risks identified.
-Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
-Good interpersonal and communication skills.
-Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency.
-Ability to communicate in French and/or Spanish is an asset.
-Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
-Exemplary integrity and ethics in all instances.Summary
Interested in joining a purpose driven winning team, committed to results, in an inclusive and high-performing culture. ? Apply online today!Please apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to jessica.yelozbek@randstad.ca add subject: AML Investigatorhuman forward.Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada’s workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
Randstad – AML investigator – Mississauga, ON
Company: Randstad
Location: Mississauga, ON
Expected salary: $52000 – 57000 per year
Job date: Fri, 24 Jan 2025 07:41:45 GMT
Job description: Our client, one of Canada’s top financial institutions, is seeking an experienced AML Investigator to join their team. This role is critical to maintaining the integrity of the financial system by investigating potential money laundering activities and supporting compliance efforts.Do you have previous experience conducting research? Are you looking to work within a bank environment? Do you happen to have previous AML or capital markets experience? If you have any of these skills, this is a great opportunity for you!Our client, a top 5 Canadian bank, is looking for a AML – investigator in Mississauga/ Scarborough.Job Title: AML Investigator (Level 5)
Location: Mississauga/ Scarborough
Workstyle: Hybrid / remote: 2 days in office a month
Salary: $52k – $57k (based on experience)
Start date: Soon, end of February,2025
Top 5 Banks in CanadaPlease apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to jessica.yelozbek@randstad.ca add subject: AML InvestigatorAdvantages
-Perform and document investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures.
-Investigate Client records, activities, and account information to determine whether unusual activity may indicate RGS.
-Identify and investigate high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions, and refers, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.).
-Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement.
-Identify and report RGS within the regulatory reporting requirements and timelines.
-Recommend risk-mitigation actions and next steps at the conclusion of case investigations, including, but not limited to, demarketing, retain, or Caution List recommendations.
-Maintain up-to-date knowledge and skill sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations.
-Identify challenges and obstacles related to the team’s objectives and escalates them accordingly.
-Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
-Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including, but not limited to, responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, -and the Guidelines for Business Conduct.
-Champion a high-performance environment and contributes to an inclusive work environment.Responsibilities
-Investigate and evaluate complex financial transactions to identify suspicious activity and potential money laundering risks.
-Gather, assess, and present findings in a clear, concise, and actionable manner.
-Document investigations thoroughly, ensuring compliance with all AML regulations.
-Collaborate with internal teams and external stakeholders to support investigative efforts.
-Analyze data to identify trends, patterns, and potential risks associated with financial transactions.
-Conduct interviews and inquiries, providing detailed reports to ensure full regulatory compliance.
-Stay up-to-date with relevant AML laws, regulations, and industry best practices.Qualifications
University degree, or equivalent, and a minimum of 1 year of experience in AML and/or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition,
Experience in ML/TF investigations.
Knowledge of local and relevant AML laws and regulations.
Good investigative skills and demonstrated understanding of complex financial transactions.
-Strong writing and analytical skills.
-Demonstrated ability to exercise sound judgement as to the materiality of risks identified.
-Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
-Good interpersonal and communication skills.
-Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency.
-Ability to communicate in French and/or Spanish is an asset.
-Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
-Exemplary integrity and ethics in all instances.Summary
Interested in joining a purpose driven winning team, committed to results, in an inclusive and high-performing culture. ? Apply online today!Please apply to this exciting opportunity by choosing one of the following options:
1) Apply directly to this posting
2) Directly on www.randstad.ca
3) Send your resumes to jessica.yelozbek@randstad.ca add subject: AML Investigatorhuman forward.Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada’s workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
Manager, Anti-Money Laundering (AML) Investigations – CIBC – Toronto, ON
Company: CIBC
Location: Toronto, ON
Expected salary:
Job date: Sun, 26 Jan 2025 08:48:22 GMT
Job description: (EAML) Investigations team, the Manager, AML Investigations will be responsible for managing & overseeing the day-to-day… warehousing) including a general understanding project management to translate business requirements into technical specifications…
Manager, Testing and Oversight – Canada, Global AML – Scotiabank – Toronto, ON
Company: Scotiabank
Location: Toronto, ON
Expected salary:
Job date: Wed, 22 Jan 2025 03:22:37 GMT
Job description: culture. Reporting to the Senior Manager, Testing and Oversight – Canada, Global AML, the Manager is responsible…, investigative, project management, planning, problem-solving, and critical thinking skills with solid organization and time…
Manager, AML Investigations – CIBC – Toronto, ON
Company: CIBC
Location: Toronto, ON
Expected salary:
Job date: Sun, 15 Dec 2024 02:10:10 GMT
Job description: (EAML) Investigations team, the Manager, AML Investigations will be responsible for managing & overseeing the day-to-day… warehousing) including a general understanding project management to translate business requirements into technical specifications…
Manager, GTB AML Transaction Monitoring – Royal Bank of Canada – Toronto, ON
Company: Royal Bank of Canada
Location: Toronto, ON
Expected salary:
Job date: Sun, 24 Nov 2024 07:01:46 GMT
Job description: Job Summary The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML…. Job Description What is the opportunity? Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction Monitoring will develop…
Royal Bank of Canada – Senior Manager, AML Internal Audit – Toronto, ON
Company: Royal Bank of Canada
Location: Toronto, ON
Expected salary:
Job date: Sun, 17 Nov 2024 04:06:12 GMT
Job description: Job SummaryJob DescriptionWhat is the opportunity?The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance preferably from larger financial institutions. You will be leading enterprise level audit assurance projects, validating the remediation of Financial Crimes regulatory issues, contributing to development of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also act as a trusted advisor to auditees and business platform/regional audit teams globally.The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices and broadens possibilities. We connect intelligence to protect and enable RBC.What will you do?
- Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics.
- Manage Audit’s coordination and validation of remediated Financial Crimes-related regulatory findings
- Actively contribute to the development of continuous monitoring and continuous assurance using data analytics, and the development of Audit’s Financial Crimes and AML Center of Excellence.
- Work closely with regional and business platform audit teams in the capacity of a trusted advisor to ensure adequate and risk based coverage of Financial Crimes and AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, collaborative, transparent and productive working environment within the CoE.
- Develop and maintain authentic, positive and productive working relationships with senior leaderships in Financial Crimes and AML and in Audit.
- Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.
- Work efficiently in a hybrid working environment – remote (home)/office.
What do you need to succeed?Must-have
- Strong emotional intelligence, leadership and stakeholder management skills to motivate and deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- 7+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment. University degree (e.g. business, accounting, legal) and professional designation in financial crimes/AML (e.g. CAMS, CFCS).
- Excellent written and verbal communication skills, and demonstrated critical thinking.
- Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).
- Experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and/or analytical skills.
Nice-to-have
- Professional designation (e.g. accounting, audit, risk management certifications).
- Post-graduate degree (e.g. P. Eng., MSc – Data Science).
- Experience in a matrixed organization.
- Experience in an audit lead role.
What’s in it for you?We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work
- Flexible work/life balance options
#LI-Hybrid#LI-POSTJob SkillsAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: INTERNAL AUDITJob Type: RegularPay Type: SalariedPosted Date: 2024-11-15Application Deadline: 2024-12-31Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at .
Senior Manager,Risk and AML Controls-GTB – Scotiabank – Toronto, ON
Company: Scotiabank
Location: Toronto, ON
Expected salary:
Job date: Thu, 31 Oct 2024 03:07:15 GMT
Job description: culture. Senior Manager– Risk and AML Controls-Global Transaction Banking Global Transaction Banking (GTB) is the payments… an inclusive and high-performing culture. Purpose The Senior Manager Risk and AML Controls is a key member and contributor…