AML Manager

Location: Downtown, Toronto, ON, Canada
Date Posted: 09-05-2018
On behalf of our client, Affinity Staffing is seeking for a AML (Anti-Money Laundering), Manager  for an outstanding career opportunity with a fast paced, entrepreneurial company downtown Toronto.

Are you looking for a company that is entrepreneurial, in growth mode with new possibilities? Do you think differently, look for the possibilities and like to work with highly talented individuals?  That's who we are looking for. Don't wait to contact us to find out more.

The Manager, AML/ATF will be responsible for supporting the development of AML/ATF controls for new products, controls testing, reporting and ensuring adherence to company’s AML/ATF policies.

What You'll Do:
  • Bring expertise and provide support in developing AML/ATF controls and infrastructure for new Banking products ensuring compliance with legislative requirements;
  • Responsible for day to day monitoring of AML/ATF program to ensure compliance with all Legislative and Regulatory requirements;
  • Responsible for executing second line control testing program;
  • Responsible for the conducting and maintaining the Business Attestation process for the AML/ATF Program;
  • Develop second line AML testing program for new product initiatives
  • Responsible for monthly reporting of AML/ATF Program to the Operational Risk Management Committee.
  • Responsible for leading the annual Inherent Risk Assessment and Self-Assessment of Controls, as well as relevant data analysis and testing, for the AML/ATF Program;
  • Responsible for monitoring departmental compliance with processes, controls, standards, rules and guidelines in relevant departments;
  • Responsible for reviewing and updating compliance policies, procedures and quality assurance processes as they relate to AML/ATF;
We are looking for you to bring to the role:
  • Minimum undergraduate degree, preferably in Business, Commerce or equivalent;
  • Five to seven years of AML/ATF experience at a Canadian Financial Institution;
  • CAMS certified;
  • Developing transaction monitoring rules and systems;
  • Candidates with AML/ATF retail banking experience will be prioritized; knowledge of AML/ATF controls for credit cards would be an asset;
  • The candidate must have a Canadian compliance (AML/ATF) background and have a working understanding of the PCMLTFR, OSFI Guideline B-8 and FINTRAC Guidelines;
  • The ability to assist in interpreting legislation and changes in regulatory requirements and to assist business partners in understanding and applying the required changes;
  • Ability to develop and interpret policy and processes which are aligned with strategic objectives;
  • Proficient with Microsoft Office (Word, Excel, Access, PowerPoint) and internet navigation;
  • Strong communication and interpersonal skills with the ability to foster and develop relationships both internally and externally with regulatory stakeholders;
  • A good team player who is also able to work independently in a fast paced environment
About Affinity Staffing: 
Affinity Staffing is a full-service agency that takes a unique approach to recruiting. We believe recruiting is about creating long term relationships that foster a mutually beneficial partnership - an affinity. Bringing a new style of recruiting founded on four core principles – Transparency – Flexibility – Efficiency – Agility. For more information please visit our website at

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