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About the role
Key responsibilities & impact- Provide analytical, research and assessment support for the development and enhancement of enterprise AML programs and processes
- Interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs satisfying regulatory requirements
- Review higher-risk customer or transactional information
- Provide FCRM research, evaluation, operational, reporting and analytical support to business partners
- Coordinate requests to and from FCRM business partners
- Prepare summaries, communications, reports and presentations for management, regulators and internal and external stakeholders
- Recommend responses to enterprise FCRM Program questions and escalate sensitive issues
- Analyze data and emerging regulatory trends and recommend enhancements or remediation of FCRM gaps
- Identify matters requiring additional review or escalation and liaise with appropriate staff
- Coordinate tracking and reporting of FCRM initiatives and programs
- Manage workload to meet service-level and productivity requirements
- Identify and manage risks, escalating non-standard or high-risk transactions and activities
- Provide guidance, assistance and direction to FCRM partners
- Coordinate with FCRM and compliance partners to ensure consistent application of FCRM
- Participate in team activities, knowledge transfer, cross-training, performance development and training or coaching of others
- Independently perform activities end to end and support process improvements
- Report generally to a Manager, FCRM Quality Assurance
Requirements
What you’ll need- Minimum 3+ years of experience conducting Enhanced Due Diligence (EDD) reviews for High-Risk Customers (HRC), including Politically Exposed Persons (PEPs) and high-risk industries
- Experience performing EDD/AML reviews within Capital Markets, Correspondent Banking, and/or Wholesale Banking environments is considered a strong asset
- Experience in Quality Assurance, Quality Control, Audit or second-line testing functions is an asset
- Understanding of Suspicious Transaction Report (STR) regulatory requirements and Reasonable Grounds to Suspect (RGS) thresholds, including experience assessing investigative conclusions and regulatory reporting decisions
- Undergraduate degree or equivalent work experience
- Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
- Ability to analyze data and draw conclusions
- Knowledge of AML, ATF, Sanctions and ABAC programs
- Ability to interpret and apply policies, procedures and regulatory guidelines
- Ability to manage confidentiality, risks and high-risk transactions or activities
- Language Requirement (Quebec only): Sans Objet
Benefits
Comp & perks- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions