Register
Recruit Create CV

Aml Compliance Senior Lead Jobs in Manitoba

Senior Aml Officer Jobs
By FirstOntario Credit Union At Stoney Creek, Ontario, Canada
Knowledge and experience with Temenos banking system would be an asset.
Actively support the Senior Manager with high risk reviews by gathering additional information or performing follow-up investigation of activities.
Support the Senior Manager with annual CIF review processes.
Provide ongoing support to the Senior Manager to ensure AML Technology solution enhancements are maintained and kept current with provider’s releases.
Have thorough knowledge of current AML / FATCA / CRS legislation.
Have knowledge of the ITA (Income Tax Act).
Senior Manager, Aml Governance
By EQ Bank | Equitable Bank At Toronto, Ontario, Canada
Managerial experience for a minimum of 4 years
Direct exposure in managing AML/ATF and sanction regulatory compliance, risk management disciplines and best practices
Proactively manages remediation of any audit findings from regulators or Internal Audit department
Manages the development, amendment and continuous improvement of the Compliance department’s policies and procedures.
Participates in various internal/external workshops/seminars/conferences to remain current in the AML/ATF landscape (e.g., maintain CAMS certification).
7+ years’ proven Canadian experience gained through work experience in the financial services industry, including experience in AML/ATF systems and controls
Senior Director, Aml/ Deputy Camlo (14 Months Contract)
By EQ Bank | Equitable Bank At Toronto, Ontario, Canada
University education - preferably in law, finance or relevant advanced degree. Current AML/ATF certification (e.g., CAMS) is an asset.
Provide strong leadership, guidance and direction to a team of AML Managers and Compliance Officers.
Experience working directly with regulators (OSFI, FINTRAC) during regulatory reviews/audits is an asset.
Ability to translate regulatory requirements into project requirements and to communicate the facets of AML/ATF legislation and guidelines to various stakeholders.
Experience in drafting policies and procedures including training.
Transfer/share knowledge of areas of expertise with other members of the Compliance team.
(Can) Compliance Lead Jobs
By Walmart Canada At Toronto, Ontario, Canada

Êtes-vous actuellement un associé de Walmart ?

Senior Manager, Aml Data Projects
By Scotiabank At Toronto, Ontario, Canada
Working experience with SQL and knowledge of database structure/design. Visualization and programming skills (Power BI, Tableau, SQL, Python)
Previous working experience with data governance requirements is an asset
Familiar with data management and domain structure is preferred
Ensure business requirements are clearly, accurately and thoroughly documented and understood
Help identify data requirements based on documented business requirements
Manage and oversee the completion of Data Governance activities for AML NS/Risk Reporting projects
Bank Fs Intro To Risk Compliance Aml Analyst
By Robert Half At Toronto, Ontario, Canada
new graduate from College or University
accounting, math, stats or business program
new graduate from college or university
Compliance Lead Jobs
By Bird Construction At Toronto, Ontario, Canada
Experience in reporting to management the findings related to audit work that has been conducted
Reporting and discussing results of internal audits with operational management.
Identify opportunities to improve the internal controls and assist management to develop an action plan to reduce the number of deficiencies.
An Accounting degree and Designation or relevant combination of education and experience
Mentor and guide staff, offering support and coaching.
Thorough knowledge of company policy and its application so as to discern if operations are not in compliance.
Senior Aml Compliance Jobs
By Robert Half At Toronto, Ontario, Canada

Are you an AML Investigator currently working in Commercial Banking? We are currently recruiting for a Senior AML Compliance professional (Associate Advisor, AML Compliance) for one of our banking ...

Are you an experienced Compliance professional looking for an exciting new challenge? We are looking for a Senior Lead to join our AML Compliance team and help us ensure our compliance with all applicable laws and regulations. As a Senior Lead, you will be responsible for developing and implementing AML policies and procedures, monitoring and reporting on compliance activities, and providing guidance and training to staff. If you have a passion for compliance and are looking for an opportunity to make a difference, this could be the perfect role for you!

An Aml Compliance Senior Lead is responsible for ensuring that the organization complies with Anti-Money Laundering (AML) regulations. They are responsible for developing, implementing, and monitoring AML policies and procedures, as well as conducting risk assessments and investigations. They must also be able to identify and report suspicious activity to the appropriate authorities. To become an Aml Compliance Senior Lead, you must have a strong understanding of AML regulations, as well as experience in the financial services industry.

Skills required for an Aml Compliance Senior Lead include:

• Knowledge of AML regulations and compliance requirements
• Ability to develop and implement AML policies and procedures
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to identify and report suspicious activity
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications

Knowledge required for an Aml Compliance Senior Lead includes:

• Understanding of financial services industry
• Knowledge of banking regulations and compliance requirements
• Knowledge of risk management principles
• Understanding of financial crime prevention
• Knowledge of data analysis and reporting

Responsibilities of an Aml Compliance Senior Lead include:

• Developing, implementing, and monitoring AML policies and procedures
• Conducting risk assessments and investigations
• Identifying and reporting suspicious activity
• Training staff on AML regulations and compliance requirements
• Monitoring transactions for suspicious activity
• Preparing reports for management and regulators
• Keeping up to date with changes in AML regulations

Experience required for an Aml Compliance Senior Lead includes:

• At least 5 years of experience in the financial services industry
• At least 3 years of experience in AML compliance
• Experience in risk management and financial crime prevention
• Experience in developing and implementing AML policies and procedures

Qualifications required for an Aml Compliance Senior Lead include:

• Bachelor’s degree in finance, accounting, or a related field
• Professional certification in AML compliance (e.g. CAMS, ACAMS, etc.)
• Knowledge of banking regulations and compliance requirements

Tools that help Aml Compliance Senior Lead work better include:

• AML compliance software – to help automate AML compliance processes
• Risk assessment tools – to help identify and assess risk
• Data analysis tools – to help analyze and report on suspicious activity
• Training materials – to help educate staff on AML regulations

Good tips to help Aml Compliance Senior Lead do more effectively include:

• Stay up to date with changes in AML regulations
• Develop and implement effective AML policies and procedures
• Monitor transactions for suspicious activity
• Identify and report suspicious activity
• Train staff on AML regulations and compliance requirements

Common Aml Compliance Senior Lead interview questions include:

• What experience do you have in AML compliance?
• How would you handle a suspicious activity report?
• What do you know about banking regulations and compliance requirements?
• How do you stay up to date with changes in AML regulations?
• What strategies do you use to identify and report suspicious activity?