Jobs
>
Toronto

    Senior Anti-Money Laundering Consultant - Toronto, Canada - Randstad Canada

    Randstad Canada
    Randstad Canada Toronto, Canada

    5 days ago

    Randstad Canada background
    Banking / Loans
    Description
    Sr. Manager / Director AML

    Responsibilities -•Responsible for supporting the implementation and maintenance of the organization's Cash AML regime including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards


    • Implementing AML controls and monitoring for new product lines as required
    • Leading a team of AML professionals in their day to day maintenance of the AML program performing Tier 2 QA and ensuring regulatory reporting is submitted in line with requirements
    • Providing leadership, support, and guidance to AML team members 5. Providing AML/ATF advice to project teams and internal business units
    • Developing and providing oversight over the AML program 7. Develop, maintain, and enforce systems, policies, procedures, and productivity standards for the AML team
    • Escalate relevant AML/ATF cases and key items to the Vice President, AML Compliance
    • Working with leadership to identify and implement processes, systems, and technologies to improve the efficiency and
    effectiveness of the AML program


    • Lead the preparation of quarterly reports outlining the state of the AML program, key matters, and regulatory updates
    • Other duties, as assigned
    Required Skills –


    • Anti-money Laundering and Anti-terrorist financing subject matter expert
    • Experience building AML programs and/or controls in response to PCMLTFA/R updates
    • Experience working with regulators and responding to FINTRAC examinations
    • Demonstrated ability to find and enhance AML controls and technological processes
    • Excellent written and spoken communication skills
    • Ability to build positive and constructive relationships with other business units
    • Proven leadership acumen with strong ability to support and develop team members
    • Ability to prioritize and handle tasks in a timely and effective manner
    Qualifications –


    • Expert knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations
    • BSA, FinCEN experience an asset
    • Experience working with Navaera, Actimize, and Dow Jones technology solutions an asset
    • Experience reviewing and submitting LCTRs and other regulatory reports an asset
    • CAMS certification required
    • ACFCS certification an asset
    years in AML or financial crime related role
  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    3 weeks ago

    Davies - Consulting Division Toronto, Canada

    Position Type: Permanent · Work Environment: Hybrid · Location: Toronto · Base Salary Range: $100k to150k CAD (based on level of experience and skill sets) · Company Description · We are the consulting division of Davies, accelerating business, technology and people performance a ...

  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    6 days ago

    Davies - Consulting Division Toronto, ON, Canada

    Position Type: PermanentWork Environment: HybridLocation: TorontoNumber of Positions: 2Base Salary Range: $100k to150k CAD (based on level of experience and skill sets)Company DescriptionWe are the consulting division of Davies, accelerating business, technology and people perfor ...

  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    5 days ago

    Davies - Consulting Division Toronto, Canada

    Position Type: Permanent · Work Environment: Hybrid · Location: Toronto · Number of Positions: 2 · Base Salary Range: $100k to150k CAD (based on level of experience and skill sets) · Company Description · We are the consulting division of Davies, accelerating business, technology ...

  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    4 weeks ago

    Davies - Consulting Division Toronto, Canada

    Position Type: Permanent · Work Environment: Hybrid · Location: Toronto · Base Salary Range: $120k to150k CAD (based on level of experience and skill sets) · Company Description · We are the consulting division of Davies, accelerating business, technology and people performance a ...

  • Randstad Canada

    Senior Anti-Money Laundering Consultant

    1 week ago

    Randstad Canada Toronto, Canada

    Sr. Manager / Director AML Responsibilities - 1. Responsible for supporting the implementation and maintenance of the organization's Cash AML regime including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards 2. Implementing AML controls and monito ...

  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    1 week ago

    Davies - Consulting Division Toronto, Canada

    Position Type : Permanent Work Environment : Hybrid Location : Toronto Base Salary Range : $120k to150k CAD (based on level of experience and skill sets) Company Description We are the consulting division of Davies, accelerating business, technology and people performance across ...

  • Randstad Canada

    Senior Anti-Money Laundering Consultant

    6 days ago

    Randstad Canada Toronto, ON, Canada

    Sr. Manager / Director AMLResponsibilities -1. Responsible for supporting the implementation and maintenance of the organization's Cash AML regime including but not limited to adherence to PCMLTFA/R, FINTRAC guidelines, and FATF standards2. Implementing AML controls and monitorin ...

  • Davies - Consulting Division

    Senior Anti-Money Laundering Consultant

    1 week ago

    Davies - Consulting Division Toronto, Canada

    Position Type : Permanent Work Environment : Hybrid Location : Toronto Number of Positions : 2 Base Salary Range : $100k to150k CAD (based on level of experience and skill sets) Company Description We are the consulting division of Davies, accelerating business, technology and pe ...

  • Canadian Imperial Bank of Commerce

    Consultant, Screening Centre of Excellence, Enterprise-Anti Money Laundering

    3 days ago

    Canadian Imperial Bank of Commerce Old Toronto, Canada

    Consultant, Screening Centre of Excellence, Enterprise-Anti Money Laundering (12 Month Contract) page is loaded · Consultant, Screening Centre of Excellence, Enterprise-Anti Money Laundering (12 Month Contract) · Apply locations Toronto, ON time type Full time posted on Posted Y ...

  • CIBC

    Consultant, Reporting and Insights

    3 weeks ago

    CIBC Toronto, Canada

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

  • Compest Solutions Inc

    Oracle Financial Services Analytical Application

    2 weeks ago

    Compest Solutions Inc Toronto, Canada

    **Role: OFSAA Consultant _Oracle Financial Services Analytical Application** · **Location: Toronto, Ontario** · **Client: Bank domain** · **Position Type-Regular Full-Time** · **Salary: CAD$130K/Annum** · Exp YEARS · **Mandatory Skills** · Institutional Compliance · **Roles & Res ...

  • Compest Solutions Inc

    Oracle Financial Services Analytical Application

    1 week ago

    Compest Solutions Inc Toronto, Canada

    **Role: OFSAA Consultant _Oracle Financial Services Analytical Application** · **Location: Toronto, Ontario** · **Client: Bank domain** · **Position Type-Regular Full-Time** · **Salary: CAD$135K/Annum** · Exp YEARS · **Mandatory Skills** · Institutional Compliance · **Roles & Res ...

  • Compest Solutions Inc

    Oracle Financial Services Analytical Application

    2 weeks ago

    Compest Solutions Inc Toronto, Canada

    **Role: OFSAA Consultant _Oracle Financial Services Analytical Application** · **Location: Toronto, Ontario** · **Client: Bank domain** · **Position Type-Regular Full-Time** · **Salary: CAD$130K/Annum** · Exp YEARS · **Mandatory Skills** · Institutional Compliance · **Roles & Res ...

  • BMO Financial Group

    Personal Banker

    2 weeks ago

    BMO Financial Group Toronto, Canada

    100 King Street West Toronto Ontario,M5X 1A1 · Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branc ...

  • Cognizant Technology Solutions

    Grc Consultant

    3 weeks ago

    Cognizant Technology Solutions Toronto, Canada

    We are seeking a passionate, high energy, **GRC **Consultant** ,Our strength is built on our ability to work together. Our diverse set of backgrounds offer different perspectives and new ways of thinking. It encourages lively discussions, inspires thought leadership, and helps us ...

  • BMO Financial Group

    Manager, Anti Money Laundering Risk

    1 week ago

    BMO Financial Group Toronto, Canada

    100 King Street West Toronto Ontario,M5X 1A1 · Are you a seasoned professional with a strong background in Anti-Money Laundering (AML) risk and governance? Do you have a passion for managing risk and ensuring compliance within the financial industry? If so, we have an exciting op ...

  • FIS Global

    Compliance Analyst Ii

    2 weeks ago

    FIS Global Toronto, Canada

    **Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · Bachelor's Degree · **Travel Percentage**: · 5 - 10% · Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work o ...

  • Canadian Linen and Uniform Service Corp

    Coord-customer Service

    3 weeks ago

    Canadian Linen and Uniform Service Corp Toronto, Canada

    Canadian Linen & Uniform Service (CLAUS) provides uniforms and related products to more than 300,000 customers nationwide, in virtually every industry. From designing and manufacturing to laundering and delivering, CLAUS works with local and national clients to create and maintai ...

  • MUFG

    Financial Crimes Analyst

    3 weeks ago

    MUFG Toronto, Canada

    Financial Crimes Analyst · **Job Summary**: · The primary responsibility is to assist the Chief Compliance Officer in the activities of compliance and anti-money laundering. · **Primary Accountabilities**: · **KYC**: · - Conduct screening on Customers and related parties. · - Be ...

  • RSM US LLP

    Director, Financial Investigation and Dispute

    3 weeks ago

    RSM US LLP Toronto, Canada

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...