Become an AML Regulatory Compliance Expert at ADP Canada, focusing on compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations. Apply your skills in a pivotal role.In this position, you will report to the VP of Global Financial Crimes and act as the primary AML liaison with regulatory bodies like FINTRAC. You will enhance ADP's compliance framework by developing policies and conducting risk assessments while delivering training to staff.



Your expertise will play a key role in safeguarding the business against financial crime risks.Key Responsibilities:Manage ADP Canada's AML/ATF compliance program oversightServe as designated AML officer for regulatory reportingConduct regular compliance risk assessments and mitigation planningMaintain comprehensive documentation as per regulatory standardsLead internal audits and ensure timely remediationRequirements:8–12+ years in AML/ATF compliance at a financial institutionDeep understanding of PCMLTFA and associated Canadian regulationsProven experience in managing compliance documentation and reportingAbility to analyze complex compliance issuesStrong communication skills for stakeholder engagementYour expertise will ensure regulatory adherence and strengthen the integrity of ADP Canada's financial operations.#J-18808-Ljbffr

📌 Adp Canada Aml Regulatory Compliance Expert (Toronto)
🏢 ADP
📍 Toronto