Toromont Industries is seeking a full-time Analyst for AML and Sanctions Compliance. This position emphasizes collaboration across departments to ensure adherence to compliance mandates.

In this role, you will support the execution and monitoring of Toromont's AML and sanctions compliance program, ensuring all regulatory obligations are met under Canadian laws. Engage with various departments, including Finance and Legal, translating complex compliance requirements into actionable policies and procedures. Ideal for compliance professionals with AML experience in large organizations.

Key Responsibilities:
• Implement customer due diligence and KYC processes
• Conduct investigations on suspicious transactions




• Maintain compliance records and risk assessments
• Develop training programs for employees
• Support regulatory reporting and inquiries

Requirements:
• 1-4 years of relevant AML/ATF compliance experience
• Relevant education in Business or Finance
• Knowledge of PCMLTFA and FINTRAC guidelines
• Experience in audits or risk assessments
• Robust analytical and documentation skills

Enhance your compliance career by contributing to Toromont's effective AML and sanctions framework.
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📌 Analyst for AML Compliance at Toromont (Ontario)
🏢 Toromont CAT
📍 Ontario