AML QA Associate Manager Hybrid Lead Compliance Contract

EQ Bank | Equitable Bank; Toronto; Hybrid; CAD 90,000 - 120,000; Part time

Benefits offered by this job

Competitive discretionary bonus

Market leading RRSP match program

Comprehensive medical, dental, vision benefits

Employee Share Purchase Plan

Generous vacation policy

Professional development allowance

Job summary

A leading financial institution in Toronto is seeking an Associate Manager, AML Quality Assurance to oversee compliance with AML/ATF regulations. This role involves developing quality assurance processes, conducting risk assessments, and providing guidance to teams. The ideal candidate has a relevant degree, extensive experience in the financial sector, and strong leadership abilities. Join a dynamic team and contribute to innovative banking solutions.

Qualifications

• 5+ years of experience in financial services industry with AML/ATF/SE systems.
• Minimum of 2 years managerial experience.
• Subject matter expertise in AML/ATF/SE legislation.

Responsibilities

• Develop and maintain quality assurance processes for AML policies.
• Identify and conduct reviews of potential AML/ATF/SE risks.
• Provide training and guidance on compliance to AML staff.

Skills

Leadership skills

Analytical skills

Time management

Communication skills

Understanding of AML/ATF legislation

Education

University degree in Business, Law or Accounting

CAMS certification (to be completed within 12 months)

Tools

Microsoft Office (Word, Excel, PowerPoint)

Job description

A leading financial institution in Toronto is seeking an Associate Manager, AML Quality Assurance to oversee compliance with AML/ATF regulations. This role involves developing quality assurance processes, conducting risk assessments, and providing guidance to teams. The ideal candidate has a relevant degree, extensive experience in the financial sector, and strong leadership abilities. Join a dynamic team and contribute to innovative banking solutions.