AML Lead - 53504

Job ID: 53504

Duration: 16 months

Extension possible: yes

Conversion Possible: yes

Interview Process: 2 rounds - Teams & Written Assessment

Work Location (Remote, Hybrid or Both?): hybrid - onsite 2 days per week, Toronto or Ottawa

Degree/Certifications Required: Secondary Education or equivalent work experience

Years of experience: 2¬-5 Years of industry, investigative or AML operations management experience

Reason for request/why opened: volume, future work needs.

Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations

% Interaction with Stakeholders:

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

- Overseeing the contract groups -20-25 contractors. Recommending best practices for AML operations

- Answering inquiries for their teams they are overseeing.

Additional Skills:

Excellent communication skills, including ability to deal professionally with issues, problems and questions, including excellent verbal phone skills and writing skills.

Excellent organization skills, with ability handle multiple investigations simultaneously, with ability to meet deadlines.

Excellent interpersonal skill, with the ability to handle coaching, mentoring or difficult work performance related tasks.

The ability to work in a team environment is a must.

MUST HAVE:

1. 3+ Years of industry, investigative or AML operations management experience

2. 5+ years people management experience

3. 3+ Years of extensive AML experience with 2+ years in FIU Investigations.

4. 2+ Years banking experience (international included)

5. Knowledge of Canadian AML regulations

6. Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC). Solid business awareness and the application of TD Bank - customer/product types and a good ability to articulate the identified risk.

NICE TO HAVE

1.) Technical skills, data analytical skills

2.) Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures an asset.

3.) Managing process improvement within AML

4.) Project management experience

5.) ACAMS or CSCS certification would be an asset