Elevate your career with Wellington-Altus as a Senior Compliance Analyst in Toronto. Focus on Anti-Money Laundering surveillance while leveraging technology for key compliance projects. Reporting to the VP, Audit & Conduct, you will be responsible for managing High-Risk Client Lists and conducting AML due diligence analysis.

This role calls for solid organizational skills and attention to detail. You will engage with regulatory authorities and generate investigative summaries while helping ensure compliance with crucial laws. Key Responsibilities:

- Maintain High-Risk Client Lists from trade monitoring
- Conduct thorough AML due diligence analyses
- Draft AML summaries for compliance review
- Process manual AML reviews ensuring accuracy
- Inform management of suspicious activity accordingly Requirements:
- University Degree in Finance or Accounting
- Minimum 2 years' experience in compliance or AML
- Knowledge of MS Office suite's features
- Strong analytical and critical thinking skills
- Excellent interpersonal and communication abilities Leverage your AML expertise and organizational skills as part of the Wellington-Altus compliance team in Toronto.

📌 Senior Compliance Analyst at Wellington-Altus (Toronto)
🏢 Wellington-Altus Private Wealth
📍 Toronto