Job Description
Hiring for AML/QC/Financial Crime Compliance – Canada
Are you passionate about fighting financial crime and ensuring regulatory compliance? We are seeking an experienced professional to join our team in an AML-focused role. If you have the skills and drive to contribute to a secure financial environment, we want to hear from you.
Responsibilities:
- Ensure that all activities are conducted in full compliance with AML (Anti-Money Laundering), QC (Quality Control), and Financial Crime Compliance regulations and guidelines.
- Implement and uphold FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) guidelines across all transactions and reporting activities.
- Perform Transaction Monitoring at the QC level and ensure accuracy, thoroughness, and compliance with legal and regulatory requirements.
- Conduct risk assessments to identify high-risk transactions, patterns, or behaviors, and ensure appropriate measures are taken.
- Provide clear and concise reports on financial crime-related matters, ensuring effective documentation and audit trails.
- Build and maintain strong relationships with stakeholders within and outside the organization to ensure seamless cooperation and effective communication in addressing financial crime risks.
- Collaborate with internal teams, regulators, and external agencies to resolve compliance issues and drive continuous improvement of compliance processes.
- Support audits and investigations related to financial crimes, ensuring that proper due diligence is conducted.
Key Requirements:
- Strong knowledge of FINTRAC guidelines: Deep understanding of Canadian regulatory requirements for AML and financial crime compliance.
- Mandatory experience in Transaction Monitoring at the QC level: Proven experience in monitoring and analyzing transactions to detect suspicious activities at the quality control level.
- Ability to build and maintain strong relationships with stakeholders: Skilled at working collaboratively with internal teams, clients, and regulatory bodies.
- Strong multi-tasking skills and ability to meet deadlines: Excellent organizational skills and the capacity to handle multiple priorities efficiently.
- Excellent attention to detail: Ability to focus on the minute details to identify potential issues and ensure full compliance.
Why Join Us?
- Work in a dynamic and fast-paced environment, where you will play a key role in safeguarding financial systems against illegal activities.
- Be part of a highly skilled and passionate team focused on compliance, regulation, and financial crime prevention.
- Opportunities for career advancement and personal development in the field of financial crime and compliance.
- Competitive compensation with a strong emphasis on work-life balance.
If you’re ready to take on this challenge and make a significant impact, we encourage you to apply.
