AML & Regulatory Compliance Associate

Industrial and Commercial Bank of China (Canada); Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Canada is seeking a Compliance Associate to assist in implementing compliance programs and support regulatory requirements. Candidates should have a Bachelor’s degree and at least 2 years of experience in financial services, with strong analytical and communication skills in English and Mandarin/Cantonese. This role offers a full-time position at the Toronto Downtown Head Office.

Qualifications

• Minimum of 2 years' experience in a financial services environment with AML and regulatory compliance exposure.
• Strong English, Mandarin and/or Cantonese language skills required.
• CAMS or other professional certification is considered an asset.

Responsibilities

• Assist in the implementation of the bank-wide RCM Program.
• Support Monitoring and Testing, Quality Assurance programs for compliance.
• Coordinate Compliance related projects and track progress.

Skills

AML knowledge

Analytical skills

Communication skills

Organizational skills

Detail-oriented

Education

Bachelor’s degree or above in Business, Finance or Law

Tools

Microsoft Excel

Microsoft Word

Job description

A leading financial institution in Canada is seeking a Compliance Associate to assist in implementing compliance programs and support regulatory requirements. Candidates should have a Bachelor’s degree and at least 2 years of experience in financial services, with strong analytical and communication skills in English and Mandarin/Cantonese. This role offers a full-time position at the Toronto Downtown Head Office.