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 • Robust analytical and written communication skills • AML certifications like ACAMS are a plus
Drive effective compliance practices and regulatory adherence within Toromont’s prestigious operation. #J-18808-Ljbffr