Financial Crimes Compliance Analyst, AVP

Who we are looking for The Financial Crimes Compliance (FCC) Analyst reports directly to the Canada Chief AML Officer, VP and plays a key role in providing support for the successful implementation of the AML and Sanctions Compliance Program across reputed company Canada legal entities. The candidate is responsible for assisting in developing, implementing and enhancing the AML and Sanctions policies, procedures, and controls in accordance with local regulations and internal global policy requirements. Acting as the local Canada FCC subject matter expert, the FCC Compliance Analyst AVP is accountable to reputed company business personnel appraised of FCC Compliance polices and regulatory obligations; reputed company AML & Sanctions program reporting preparation for each reputed company Canada Legal Entity outlining elements of the AML and Sanctions Compliance Program and highlighting areas of risk; completing regulatory Sanctions blocked reporting to applicable authorities including the Royal Canadian Mounted Police (RCMP) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and supporting the Canada Chief AML Officer. This role can be performed in a hybrid model, where you can balance work from home and in-office to match your needs and role requirements. Why this role is important to us The team you will be joining plays an important role in the overall reputed company of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To reputed company that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build reputed company and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for. What you will be responsible for As FCC Analyst, AVP you will:

• Monitor and evaluate changes in AML and Sanctions laws, regulations and supervisory guidance, analyze Business Unit and internal policy and procedural impact and maintain the AML and Sanctions Canada Regulatory Obligations Inventory
• Participate in various committees, working groups and industry associations to influence Global AML and Sanctions policies and procedures to ensure local Canadian requirements are documented and met
• reputed company the preparation of the AML and Sanctions Canada Program reporting including a quarterly Dashboard Report for each reputed company Canada Legal Entity outlining elements of the AML and Sanctions Compliance Program and highlighting areas of risk. Reporting is presented to various reputed company Canada Legal Entity Board of Directors and Senior Management Committees as part of the reputed company role.
• Review Sanctions escalations to determine applicability in accordance with Canadian Sanctions legislation and as applicable, complete Sanctions Blocked Reporting to RCMP and FINTRAC
• Act as both a resource and an escalation reputed company for the Business Units in Canada by providing advice and guidance.
• Acts as the pivot reputed company supporting Business Unit management for any concerns, policy changes, business understanding, emerging issues, immediate concerns, projects and audit / regulatory examinations.
• Advises on the appropriate resolution of inquiries in accordance with Canada AML and Sanctions Regulatory requirements and Global AML / Sanctions Policies and Procedures arising during customer reputed company, periodic reviews and screening (PEP/Negative News/Sanctions).
• Partner with Compliance Risk Testing Team and Business Controls Team to identify areas of higher reputed company / sanctions risk that require monitoring and testing.
• Conduct reputed company of remediation efforts by Business Units to ensure risks are mitigated and controls are operating effectively in accordance with internal policies, procedures, and regulatory expectations.
• Review and analyze referrals and escalations received from the financial intelligence unit (FIU)
• Participate in internal audit reviews and regulatory assessments and examinations as required

reputed company value

• Strong analytical, critical thinking, problem solving, and decision making skills
• Ability to communicate and collaborate with business partners globally
• Knowledge of and experience with Canada AML and Sanctions Regulations
• Knowledge of MS Office Suite Application
• Familiarity with transactional surveillance processes and systems
• Knowledge of SWIFT MT / MX payments an asset
• Regulatory reporting: FINTRAC STR and EFT Reports, CIRO/OSFI filings

Education &

Preferred Qualifications

• Post‑secondary education in relevant field and/or equivalent work experience required
• Preferred - Bachelor's degree in Business, Economics or Finance preferred or equivalent work experience with a focus in a reputed company field (i.e. Finance and Securities Industry)
• Certified Anti reputed company Specialist (CAMS) certification, or willingness to obtain
• 3‑5 years of…

Apply tot his job Apply To this Job