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Job Title: Anti-Money Laundering/Terrorst Financing Specialist (AML/ATF) ( ID: A0548 )
Career Category: AML, ATF, Compliance, Regulatory, Risk Assessment
Posted Date: 2012-05-08
Location: GTA
Description:  
Description:

Our Client, a reputable Canadian financial institution is seeking an AML/ATF Specialist with 3-5 Years of Relevant Experience to join their Legal and Compliance Department.

Working under the direction of the Chief Anti-Money Laundering Officer (CAMLO) and with the Legal and Compliance Department, the AML/ATF Specialist will advise, implement, review and monitor all the processes of the financial institution as they relate to the AMLATF Program to ensure compliance with its requirements.


Responsibilities:

As the AML/ATF Specialist, your responsibilities will include:

- Coordinating with the business to ensure adequate AMLTF polices and procedures are implemented
- Assisting with drafting of AML and ATF compliance policies and procedures
- Reviewing and monitoring the AML/ATF Inherent Risk assessment on a regular basis
- Organizing and conducting on-going AML/ATF Self Assessment
- Reviewing and Monitoring AML/ATF processes and controls to determine their effectiveness
- Implementing and Executing an effective training program for all staff
- Communicating and coordinating all new regulatory developments with the business as it relates to AML/ATF
- Coordinating and preparing all regular reporting to management, local regulators and HEAD Office
- Advising the business of AML/ATF issues as they relate to various projects and business opportunities
- Tracking and administering higher risk clients
- Review and approval of regulatory reporting
- Overseeing the screening process for Designated Persons
- Managing the Hit Handling Process

Implementing and Managing Adequate Controls and Processes with respect to the following elements of the AMLTF program:

- Designated Personal Lists and Sanctions Laws
- Record Keeping and Client Identification
- Inherent Risk assessment and enhanced Due Diligence
- Suspicious Transactions & Attempted Suspicious Transactions
- Politically Exposed Persons
- High Risk Countries
- Customer Activity Monitoring
- Cross Border Transactions
- FINTRAC, OSFI, OSC & other regulatory reporting as required

Requirements:

You are the ideal candidate if you:

- Have 3-5 years minimum experience in implementing regulatory standards related to anti-money laundering and terrorist financing
- Have experience investigating money-laundering and terrorist financing activity
- Knowledge of anti-money laundering and terrorist financing regulatory standards
- Previous experience of implementing regulatory standards relating to anti-money laundering and terrorist financing
- Have a University Degree or Community College diploma in related field
- Are a team player, Results-Oriented, Entrepreneurial

If you have the above qualifications and are interested in finding out more...send your details to Michaela at mkrell@lifeafterlaw.com.

        

 

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