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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

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.


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


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



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