AML & Data Systems Coordinator — Compliance & Automation

VersaBank; London; On-site; CAD 80,000 - 110,000; Full time

Benefits offered by this job

Incentive award

Pension supplement

Comprehensive benefits

Tuition refund

Gym membership

Job summary

VersaBank, a Canadian Schedule 1 bank headquartered in London, Ontario, seeks an AML Advisor & Software Coordinator to strengthen its AML program. You will automate AML processes, analyze alerts, and support audits within an office-based role.

The job requires 2+ years in banking/AML and experience with monitoring systems like Datasoft. You will coordinate data migrations, improve risk rating frameworks, and develop smart forms with Datasoft, while collaborating across departments to ensure

Qualifications

• Post-secondary education in Business, Finance, Criminology, Law, or related field or equivalent experience.
• Minimum 2 years in banking, compliance, AML operations, or fraud prevention.

Responsibilities

• Assist with automation and optimization of AML processes.
• Analyze AML alerts and reports for regulatory compliance (PCMLTFA/BSA).
• Perform control testing, data validation, mapping and QA.
• Participate in risk assessments, system tuning and monitoring needs.
• Support AML compliance during audits and examinations.
• Propose process improvements based on regulatory requirements.
• Review and elevate AML alerts for STR filings.
• Assist in regulatory filings (LCTR, STR, EFT).
• Support transition to automated AML processes including data migration and Datasoft forms; coordinate data integration with IT.
• Produce reports to support AML monitoring and regulatory requirements.
• Join team meetings and project plans; support regulatory research and policy updates.

Skills

AML compliance

Data analysis

Regulatory reporting

Attention to detail

Communication skills

Team collaboration

Microsoft Excel

Problem solving

Data mapping

Education

Post-secondary education in Business/Finance/Criminology/Law

Tools

Datasoft AML

Microsoft Office

Data migration tools

Job description

VersaBank, a Canadian Schedule 1 bank headquartered in London, Ontario, seeks an AML Advisor & Software Coordinator to strengthen its AML program. You will automate AML processes, analyze alerts, and support audits within an office-based role.

The job requires 2+ years in banking/AML and experience with monitoring systems like Datasoft. You will coordinate data migrations, improve risk rating frameworks, and develop smart forms with Datasoft, while collaborating across departments to ensure