Aml Consultant jobs

Department/Branch: Compliance Department

Reports To: Deputy Chief Anti-Money Laundering Officer

Employment Type: Full-Time Permanent

Location: 333 Bay Street. Toronto, ON, M5H 2R2

Major Responsibilities:

• Build, execute and support of an effective bank-wide AML/ATF Program, specifically supporting the Know Your Customer (KYC) process within the Bank and its lines of businesses.
• Provide a range of research, guidance, support and/or advice to branches and business units to ensure the AML/ATF and KYC controls and processes are in effect to mitigate associated risks.
• Provide guidance to the business on day-to-day AML/ATF matters in accordance with regulatory compliance requirements, payments, regulatory reporting and industry standards that support KYC, and due diligence, as well as the underlying policy and governance.
• Offer support and advice in terms of regulator and industry standards for KYC and AML.
• Subject matter expert in AML and KYC/EDD.

Requirements:

• Bachelor degree and background in related field combined is required.
• 4-5 years of experience in the commercial banking in an advisory or AML SME role.
• Demonstrated knowledge of or experience in AML/ATF Compliance and KYC.
• A comprehensive understanding of regulatory requirements and legislation, including FINTRAC Guidance, PCMLTFA, OSFI Guidance, Retail Payments Association Guidance and regulations.

Special Requirements:

• Certification in a professional association such as ACAMS or ACFCS is considered an asset.

Recruitment Process, Privacy and Accessibility Notice:

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Benefits:

• Company pension
• Dental care
• Disability insurance
• Employee assistance program
• Extended health care
• Life insurance
• Tuition reimbursement
• Vision care

Job Types: Full-time, Permanent

Application question(s):

• Do you have a professional association such as ACAMS or ACFCS?

Education:

• Bachelor's Degree (preferred)

Experience:

• Anti-Money Laundering (AML): 4 years (preferred)

Work Location: In person