Department: Compliance Department

Location: Toronto

Status: 6-Month Contract/Full Time Permanent

Responsibilities:
Assist the manager and co-head/deputy head in conducting a second review/QA for transaction monitoring alerts, customer risk assessment, and compliance work.
Assist the manager and co-head/deputy head in conducting and reviewing compliance monitoring and testing based on the Compliance Monitoring & Testing Methodology and Process established by the Bank.
Implement improvements to Branch testing processes and controls.
Assist the manager and co-head/deputy head in preparing internal and external examinations, tests, and audits; make the remediation plan, conduct and monitor the remediation process.
Perform other work assigned by the manager or co-head/deputy head related to compliance.

Requirements:
3+ years work experience in AML compliance
Well developed understanding of and experience with transaction monitoring
A comprehensive understanding of regulatory requirements and legislation, including FINTRAC, PCMLTFA and OSFI Guidelines.
ACAMS or CAMLI certification is preferred.
Undergraduate degree or above, preferably in Business, Finance or Law;
Critical and analytical thinker, well organized, with the ability to complete assigned tasks independently and seek guidance when needed.
Strong attention to details.
Excellent oral and written communication skills; strong interpersonal skills with the ability to develop relationships with business partners.
Chinese language skills would be an asset.
Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset.
A good team player with a can-do spirit in a fast-paced environment.

Job Types: Full-time, Permanent, Fixed term contract
Contract length: 6 months

Benefits:
Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Tuition reimbursement
Vision care
Schedule:
Day shift
Supplemental pay types:
Bonus pay
Overtime pay

Education:
Bachelor's Degree (preferred)

Experience:
banking industry work: 2 years (preferred)
AML Compliance: 2 years (preferred)

Work Location: In person