Leverage your compliance expertise with Toromont Industries Ltd. as an Analyst focused on AML and Sanctions. Ensure that the organization meets its regulatory commitments effectively.

As a full-time qualified in this permanent role, you will assist in the implementation and monitoring of Toromont’s AML/ATF compliance programs. Your collaboration with multiple departments will be essential for translating regulations into actionable policies and procedures. Engage in investigative practices and compliance reporting to uphold the company's integrity.

Key Responsibilities:
• Maintain and enhance AML/ATF compliance frameworks
• Oversee customer identification and verification processes
• Review and document suspicious transactions




• Prepare and file regulatory compliance reports
• Design and deliver AML training for staff

Requirements:
• 1-4 years of AML compliance experience
• Degree in Finance, Business, or a relevant field
• Knowledge of KYC and relevant regulations
• Strong analytical skills and attention to detail
• Desire for AML certifications is preferred

Support Toromont’s regulatory compliance initiatives with your analytical skills and commitment to ethical practices.
#J-18808-Ljbffr

📌 Analyst for AML & Sanctions at Toromont Industries (Ontario)
🏢 Toromont CAT
📍 Ontario