Elevate your career as an AML Compliance Officer with ADP Canada, where you will influence Anti-Money Laundering initiatives in a hybrid work setting. Drive compliance excellence while collaborating across departments to ensure regulatory adherence.

As the designated AML Compliance Officer, you will oversee and enhance ADP Canada’s AML/ATF compliance program. Your expertise will empower you to liaise with regulators, conduct risk assessments, and lead operational compliance efforts. In this pivotal role, you will influence policy development while ensuring all procedures align with PCMLTFA and FINTRAC guidelines.

Key Responsibilities:
• Oversee AML/ATF compliance program adherence
• Report suspicious transactions to FINTRAC




• Conduct ongoing risk assessments for services and clients
• Develop and implement AML policies and controls
• Lead regulatory examinations and audits

Requirements:
• 8–12+ years in AML/ATF compliance
• Proven ability in managing AML operations
• Strong knowledge of FINTRAC regulations
• Hands-on experience with compliance investigations
• Excellent stakeholder management and communication skills

Make a substantial impact on financial crime prevention and ensure compliance efficacy with ADP Canada.
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📌 AML Compliance Officer at ADP Canada (Ontario)
🏢 Socket.dev
📍 Ontario