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 processesConduct investigations on suspicious transactionsMaintain compliance records and risk assessmentsDevelop training programs for employeesSupport regulatory reporting and inquiriesRequirements:1-4 years of relevant AML/ATF compliance experienceRelevant education in Business or FinanceKnowledge of PCMLTFA and FINTRAC guidelinesExperience in audits or risk assessmentsStrong analytical and documentation skillsEnhance your compliance career by contributing to Toromont's effective AML and sanctions framework.

📌 Analyst For Aml Compliance At Toromont (Mississauga)
🏢 Toromont CAT
📍 Mississauga