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 monitoringConduct thorough AML due diligence analysesDraft AML summaries for compliance reviewProcess manual AML reviews ensuring accuracyInform management of suspicious activity accordinglyRequirements:University Degree in Finance or AccountingMinimum 2 years' experience in compliance or AMLKnowledge of MS Office suite's featuresStrong analytical and critical thinking skillsExcellent interpersonal and communication abilitiesLeverage 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