Chief Anti Money Laundering Officer Jobs

Demonstrated experience working with community partners, the not-for-profit sector, social organizations, community groups, businesses, education, and health care.

Demonstrated knowledge and understanding of related legislation including the Ontario Human Rights Code, and the Accessibility for Ontarians with Disabilities Act.

Demonstrated knowledge and understanding of the various social and economic issues that impact the lived experience of residents.

Demonstrated experience supporting projects is required.

Demonstrated knowledge of applying an intersectional approach as it relates to all racial, ethnic and cultural backgrounds.

Excellent communication and writing skills. Ability to prepare and deliver reports and presentations on project status, milestones, achievements, and risks.

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Here are some of the key requirements and responsibilities included in this role:

Knowledge of risk and regulatory requirements as they apply to financial crimes: 1 year (Desired)

Broader work or accountabilities may be assigned as needed.

RESPONSIBILITIES INCLUDE (but are not limited to):

Investigative Experience: 1 year (Required)

10+ years’ experience in a bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency

Oversee AML/ATF processes to ensure full compliance with applicable laws and regulatory requirements and maintain knowledge of all relevant

Manage and support cross functional initiatives, including large scale implementations, to ensure projects have adequate AML representation and leadership

Maintain and increase knowledge of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and FINTRAC regulations

Foster a culture of collaboration, transparency, integrity, compliance, and internal controls throughout the organization

Assess new products and services for AML compliance risk