Join Toromont Industries as a permanent Analyst for AML and Sanctions Compliance. This full-time role focuses on developing and executing compliance programs to meet regulatory obligations.
As a Compliance Analyst, you will support Toromont's enterprise-wide AML/ATF and sanctions compliance program. With a solid foundation in regulations like PCMLTFA and FINTRAC, you'll work cross-functionally with Finance, Legal, and Sales teams. This position is perfect for candidates with AML experience looking to implement robust compliance measures in a publicly traded setting.
Key Responsibilities:
• Develop and maintain AML/ATF compliance frameworks
• Support risk assessments and compliance training
• Monitor customer identification and verification processes
• Review suspicious transactions and customer behavior
• Assist in regulatory reporting and documentation
Requirements:
• 1-4 years of AML/ATF compliance or financial crime experience
• Post-secondary education in relevant fields
• Familiarity with KYC and compliance systems
• Strong analytical and written communication skills
• AML certifications like ACAMS are a plus
Drive effective compliance practices and regulatory adherence within Toromont’s prestigious operation.
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