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diversity manager

Title posted on indeed.com - AML Manager

Posted on December 17, 2024 by Employer details Bank of China(Canada)

Job details

We are seeking a highly skilled and experienced *AML Manager* to join our compliance team. The AML Manager will lead enhanced due diligence reviews, assurance testing, and compliance testing across the Bank. This role also involves identifying and mitigating AML/ATF risks, ensuring compliance with regulatory standards, and providing guidance to staff and management. *What You Will Do in the Role*: * Lead enhanced due diligence (EDD) reviews for higher-risk clients. * Investigate and assess alerts for potential money laundering and unusual activities. * Monitor and assess AML and SWIFT reports for suspicious or sanctioned activities. * Ensure timely and accurate reporting of unusual transactions to the CAMLO. * Conduct AML compliance testing on branches, departments, and business units. * Identify systemic procedural weaknesses and recommend additional training needs. * Advise management on AML/ATF risks, including correspondent banking issues. * Prepare and submit weekly, bi-weekly, monthly, and quarterly AML/ATF reports. * Draft and contribute to procedures, reports, and quality assurance exercises. * Maintain up-to-date knowledge of AML/ATF laws, regulations, typologies, and trends. * Provide guidance and training to team members and business units. * Execute additional projects and ad-hoc duties as assigned by the CAMLO. *What You Bring to the Table*: * Bachelor?s degree in Finance, Business, Accounting, or a related field. * Minimum *5 years of experience* in an AML role. * At least *2 years of experience* in a management role. * Strong knowledge of AML/ATF laws, regulations, and industry best practices. * Certification such as *CAMS (Certified Anti-Money Laundering Specialist)* is preferred. * Excellent analytical and problem-solving skills, with strong attention to detail. * Ability to break down information, identify patterns, and develop practical solutions. * Strong written and verbal communication skills, including report writing and summarizing. * Proficiency with Microsoft Office tools (Word, Excel, Outlook, etc.). * Ability to build strong relationships, make decisions, and adapt to a fast-paced environment. *Bank of China (Canada)* is committed to fostering an inclusive workplace where diversity is valued. We welcome applications from all qualified candidates. Please note that only those selected for further consideration will be contacted. *Accommodation*: Bank of China (Canada) is committed to providing accommodations throughout the recruitment process. If you require any accommodations, please contact the HR team, and we will be happy to assist. Job Type: Full-time Additional pay: * Bonus pay * Overtime pay Benefits: * Company events * Dental care * Extended health care * Life insurance * On-site parking * Tuition reimbursement * Vision care * Work from home Schedule: * Monday to Friday Experience: * Management: 2 years (preferred) * AML: 4 years (required) Licence/Certification: * Certified Anti-Money Laundering Specialist (preferred) Work Location: Hybrid remote in Thornhill, ON