Exciting Opportunity: AML/QC/Financial Crime Compliance – Canada
We are on the lookout for a dedicated professional to join our dynamic team and make an impact in the world of Anti-Money Laundering (AML), Financial Crime Compliance, and Quality Control (QC). If you’re passionate about protecting financial institutions from criminal activity and ensuring adherence to regulatory standards, we want you on board!
As part of our commitment to safeguarding the financial system, we are seeking an experienced professional to work in an AML-focused role. This position offers an exciting opportunity to contribute directly to the prevention of financial crime through stringent monitoring and compliance checks.
Key Responsibilities:
- Ensure adherence to FINTRAC guidelines and other regulatory frameworks, including national and international standards.
- Oversee Transaction Monitoring (TM) activities, focusing on Quality Control (QC) to identify potential risks and improve efficiency.
- Monitor financial transactions across multiple systems, identify red flags, and escalate suspicious activity.
- Review and validate the integrity of the financial monitoring system’s processes and ensure they comply with current regulations.
- Conduct periodic assessments of ongoing monitoring activities to ensure compliance and accuracy in identifying financial crimes.
- Collaborate closely with internal stakeholders, including compliance, legal, and risk teams, to ensure a seamless workflow in financial crime detection.
- Communicate effectively with external stakeholders, including regulatory bodies, to ensure all necessary reports and actions are completed within set deadlines.
- Document all findings in accordance with compliance policies and procedures, ensuring accurate and timely submission of reports.
- Provide detailed feedback and guidance to junior team members on best practices and compliance protocols.
Skills & Qualifications:
- Mandatory: Significant experience in Transaction Monitoring and Quality Control (QC) in an AML environment, particularly at the QC level.
- Strong working knowledge of FINTRAC guidelines and other financial regulatory compliance standards.
- Ability to analyze and assess complex data and transactions, identifying potential risks and fraudulent activities.
- Strong written and verbal communication skills to ensure clarity and professionalism when reporting findings.
- Demonstrated ability to multitask in a fast-paced environment while maintaining exceptional attention to detail.
- Ability to work collaboratively with a wide range of teams across the business, including risk management, compliance, and legal.
- Experience with financial software systems, regulatory reporting tools, and monitoring platforms.
- High level of initiative, problem-solving skills, and ability to stay updated on evolving compliance and regulatory requirements.
- Proven track record of successful regulatory audit outcomes and proactive compliance management.
What We Offer:
- A challenging role in a fast-paced environment with the opportunity to grow your career in AML and compliance.
- Competitive compensation and benefits package.
- The chance to work with a team of experts in the field of financial crime compliance.
- Exposure to global best practices and regulatory standards.
- A collaborative and inclusive workplace where you can make a real impact.
📩 How to Apply:
Ready to take the next step in your AML career? Apply now and be part of an exciting journey to combat financial crime and uphold regulatory standards.
