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Talk to Shouvik Datta, the specialist consultant managing this candidate, located in Toronto

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ttelephone:(416) 367 HAYS (4297)
ffax:(416) 203 1923
Suite 600, 6 Adelaide Street East, Toronto, Ontario, Canada, ON M5C 1H6

Senior Compliance Officer


Job type
market rate
  • Request information for Senior Compliance Officer

CAMS, CAMLI-PA, CITF with 6 years’ experience in AML/ATF Compliance, KYC & Risk Assessment working with a Full service bank with Retail, Commercial and Corporate Banking lines of businesses.

• Mitigating and managing regulatory and reputation risks associated with Money Laundering and Terrorist Financing (ML/TF) and International Sanctions violations.

• Providing AML guidance on appropriate controls, EDD on UTRs filed by business unit,

• Performing thorough and in-depth investigation on high risk and flagged accounts to determine suspicious transactions through transaction analysis, client information assessment, data collection and on-line research.

• Adjudicating on Trade Finance transactions relating to sanctions and special economic measures, high-risk countries, vessel scanning, anti-money laundering, anti-terrorist financing and military material financing.

• Risk rating and Risk profiling of high-risk clients, Corporate, Commercial and small business accounts of the Bank.

• Conducting periodic review of transactions in all high risk and flagged accounts of the Bank as per the defined review frequency and assessed risk levels of High, Medium and Low.

• Investigating and disposition of alerts generated by the Automated Risk Monitoring System.

• Preparing and timely submission of Suspicious Transactions Reports (STRs) to FINTRAC, preparing and maintaining case records and related documentation in accordance with regulatory requirements and Bank’s

• Conducting qualitative research in name-matching process to identify Politically Exposed Persons (PEPs) and Designated Persons among the bank clients.

• Providing approvals for the false positives identified through the Bank’s name screening on the database of designated persons and entities

Salary expectations - $60,000 – 65,000 (flexible)
Notice period – 2 weeks

  • Request information for Senior Compliance Officer