Toronto, On Aml/atf officer Jobs – 24 Openings This Week

Analyst, Sanctions, EFTR and LCTR
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Research
- Bachelor's
- Financial services
- Disability insurance
- Dental care
Quick apply
13d
AML/ATF Officer
Alterna Savings —Toronto, ON
- $56,760–$70,000 a year
- Hybrid work
- Microsoft Excel
- Research
- No university degree
Quick apply
11d
Analyst, AML & Sanctions Compliance
Toromont Industries Ltd. —Concord, ON
- $78,000–$90,000 a year
- Data analysis skills
- Finance
- Analysis skills
Quick apply
Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Analysis skills
- Bachelor's
- Financial services
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Analysis skills
- Bachelor's
- Financial services
Compliance Officer
financial institute —North York, ON
- $45,009.02–$60,000.00 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Quick apply
Senior Operations Officer
E.SUN COMMERCIAL BANK, LTD. —Toronto, ON
- $72,000–$110,000 a year
- Full-time
- Customer service
- English
- Microsoft Office
- Disability insurance
- Dental care
Quick apply
6d
Financial Service Officer
ICICI Bank —Toronto, ON
- Business development
- Continuous improvement
- Front desk
Service Officer, Lending Services
Scotiabank —Mississauga, ON
- Microsoft Outlook
- Maintenance
- English
11d
Regulatory Program Lead, Canada
Block, Inc. —Toronto, ON
- $125,900–$188,900 a year
- English
- Presentation skills
- Financial services
- Paid time off
Senior Trust Officer, Specialized Projects - Scotiatrust
Scotiabank —Toronto, ON
- Hybrid work
- English
- Accounting
- No travel
IIA Branch Operations Associate, ScotiaMcLeod
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Spanish
Compliance Analyst (Brokerage)
moomoo —North York, ON
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Financial services
Quick apply
Accounting Officer
E.SUN COMMERCIAL BANK, LTD. —North York, ON
- $72,000–$110,000 a year
- Full-time
- English
- Research
- Finance
- Disability insurance
- Dental care
Quick apply
5d
Client Service Officer, International Private Banking - Toronto, ON (English and Spanish)
Scotiabank —Toronto, ON
- CRM software
- Spanish
- English
12d
Manager, Incident Response & Governance - Global Compliance
Scotiabank —Toronto, ON
- Spanish
- Microsoft Office
- Bachelor's
3d
Manager, Policy and Industry Affairs
Scotiabank —Toronto, ON
- Analysis skills
- Project management
- Presentation skills
Tax Administrator, Scotiatrust - Toronto, ON (8-month contract)
Scotiabank —Toronto, ON
- Contract
- Salesforce
- Research
- Microsoft Office
7d
Director Strategy and Operations
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
- Tuition reimbursement
Senior Manager, Conduct & Ethics Insights & Reporting - Global Compliance
Scotiabank —Toronto, ON
- Spanish
- Computer Science
- Research
12d

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aml/atf officer jobs near toronto, on

Analyst, Sanctions, EFTR and LCTR

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

Quick apply

Job details

Permanent | Full-time
13 days ago

Qualifications

Anti-money laundering monitoring
Anti-money laundering
Research
Bachelor's
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Financial services
Risk assessment
Due diligence
Financial compliance & regulatory experience
Analytics

Full job description

Department / Branch: Compliance Department

Reports To: Deputy Cheif Anti-Money Laundering Officer

Employment Type: Permanent Full time

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

Responsibilities:

Perform Sanctions and Name Screening on SWIFT payments and account profiles to facilitate compliance with Sanctions and AML and ATF regulatory obligations.
Provide a range of research, guidance, support and/or advice to branches and business units to ensure the AML/ATF and Sanction 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 sanctions, payments screening and due diligence, as well as the underlying policy and governance.
Perform Sanction alert screening and investigations, supporting branches/business units during on-boarding and day to day through the back end screening to ensure customers are compliant and to provide recommendation where potential sanctions matters arise.
Assist in completing any required regulatory reporting, such as LPEPR, OSFI 525 and 590 reports.
Support the Business Units throughout the Bank on the submission of EFTR and LCTR, holding strong knowledge of FINTRAC requirements on both regulatory reporting types.
Conduct skilled adverse media research, AML/ATF and Sanction risk assessments, reporting and/or analytical support in a timely manner.
Act as Subject Matter Expert on Sanctions and Payments, as well as the underlying reporting.

Key Requirements:

Bachelor degree or equivalent education and background in related field combined is preferred.
2-5 years of experience in the financial service industry as a Sanctions or AML Analyst
Demonstrated knowledge of or experience in AML Compliance, Sanctions, Payments and KYC
A comprehensive understanding of regulatory requirements and legislation, including FINTRAC
Guidance, PCMLTFA, OSFI Guidance, Retail Payments Association Guidance and OFAC regulations
Knowledge or experience in the search and review of adverse media.

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

Education:

Bachelor's Degree (preferred)

Experience:

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

Work Location: In person

Quick apply

Refine Your Search

aml/atf officer jobs in toronto, on

Analyst, Sanctions, EFTR and LCTR

AML/ATF Officer

Analyst, AML & Sanctions Compliance

Senior Audit Manager AML/ATF and Sanctions

Audit Manager, AML/ATF and Sanctions

Compliance Officer

Senior Operations Officer

Financial Service Officer

Service Officer, Lending Services

Regulatory Program Lead, Canada

Senior Trust Officer, Specialized Projects - Scotiatrust

IIA Branch Operations Associate, ScotiaMcLeod

Compliance Analyst (Brokerage)

Accounting Officer

Client Service Officer, International Private Banking - Toronto, ON (English and Spanish)

Manager, Incident Response & Governance - Global Compliance

Manager, Policy and Industry Affairs

Tax Administrator, Scotiatrust - Toronto, ON (8-month contract)

Director Strategy and Operations

Senior Manager, Conduct & Ethics Insights & Reporting - Global Compliance

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