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 environment. 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
- Solid analytical and written communication skills
- AML certifications like ACAMS are a plus

Drive effective compliance practices and regulatory adherence within Toromont’s prestigious operation.

📌 AML & Sanctions Compliance Analyst (Moncton)
🏢 Toromont CAT
📍 Moncton