Aml Jobs in Toronto, ON

The core parts of your role would be to :

• Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML / ATF policies and procedures;
• Consolidate data across various sources to analyze results and offer solutions to streamline future reporting where required;
• Identify major AML / ATF risk trends and provide suggestions to identify areas for focused training;
• Support the implementation, oversight, and management of an effective AML / ATF program;
• Assist in planning and coordinating AML-related projects, including administration, communication, and reporting;
• Proactively identify best practices to ensure compliance with regulatory requirements;
• Recommend areas of improvement to close gaps to the Senior Manager;
• Communicate and collaborate with business units to address inquiries regarding the Bank’s AML / ATF policies and procedures;
• Prepare professional reports regularly on testing quality, emerging trends, and compliance progress;
• Support the Senior Manager, AML Governance, in monitoring and testing activities related to regulatory reports such as Suspicious Transactions Reports (STRs);
• Assist in developing and maintaining enterprise-wide AML / ATF documents;
• Advise business units on inquiries, escalations, and resolutions;
• Support the department as an independent review body to evaluate and resolve compliance issues.

Let’s Talk About You

What we offer [For full-time roles]

The role involves hybrid work, with in-office days at Equitable Bank’s office at 351 King Street East, Toronto, ON.

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