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AML & Compliance SpecialistStafflink • Pickering, ON
AML & Compliance Specialist

AML & Compliance Specialist

Stafflink • Pickering, ON
Il y a plus de 30 jours
Type de contrat
  • Temps plein
Description de poste

Job Description

Job Title: AML & Compliance Specialist
Job Type:1-year Contract (with potential for permanent conversion)
Location: Pickering
Work Model: Hybrid – 2 days/week onsite

Our financial services client is seeking a detail-oriented and knowledgeable AML & Compliance Specialist to join their team on a 1-year contract, with the potential to convert to a permanent role. The successful candidate will play a key role in supporting the company’s compliance with Canadian privacy legislation and AML/ATF regulations.

Responsibilities:
  • Ensure compliance with federal and provincial privacy laws.
  • Conduct privacy impact assessments and advise on data protection strategies.
  • Maintain and update privacy policies, procedures, and training programs.
  • Respond to data access requests and support regulatory or customer inspections.
  • Monitor transactions for suspicious activity and report to the CAMLO as required.
  • Maintain and improve AML/ATF policies in line with legal and industry standards.
  • Support customer identification, due diligence, and AML/ATF risk management.
  • Collaborate with internal teams on compliance training and policy development.
Qualifications:
  • Bachelor’s degree and 3–5 years of experience in privacy and/or AML compliance, ideally in financial services.
  • Strong knowledge of Canadian privacy laws and AML/ATF regulations, including FINTRAC guidelines.
  • Experience developing or supporting privacy policies, strategies, and risk management practices.
  • Certifications such as CAMS, CIPP/C, or IAPP are considered valuable assets.
  • Proficiency in Microsoft Excel and PowerPoint, with strong analytical and communication skills.
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AML & Compliance Specialist • Pickering, ON

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