Overview
Financial Crime Compliance Specialist Jobs in Toronto, Canada at Jobtailor
Join us as a Financial Crime Compliance Specialist, focusing on AML, ATF, Sanctions, and ABAC matters. This role requires expertise in developing compliance initiatives and offering guidance.
As a Financial Crime Compliance Specialist, you will provide essential advice to businesses regarding regulatory updates in AML, ATF, Sanctions, and ABAC. Develop and implement compliance programs while representing FCRM on internal committees and managing crucial compliance issues.
Key Responsibilities:
• Provide guidance on AML/ATF/Sanctions/ABAC compliance
• Advise on new regulatory changes and implications
• Develop and implement effective compliance initiatives
• Manage significant compliance challenges within the organization
• Represent FCRM in internal committee discussions
Requirements:
• Bachelor’s degree required
• Minimum of 3 years in AML, Compliance, Audit, or Risk
• In-depth knowledge of AML/ATF/Sanctions/ABAC regulations
• Capacity to deliver expert compliance guidance
• Managing significant compliance issues expertise
Bring your compliance acumen to enhance our approach to financial crime risk management.
#J-18808-Ljbffr
Title: Financial Crime Compliance Specialist
Company: Jobtailor
Location: Toronto, Canada
Category:
