Hays
Location
Toronto, ON | Canada
Job description
Your new company
Hays has partnered with a leading insurance company to hire a Compliance Analyst for a 12 - month contract in Toronto. The position is Hybrid, 2 days onsite.
Your new role
Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews, investigations and associated client risk assessments. Collaborate with business partners and Business Unit Compliance Officer (BUCO) team members to identify high risk clients and complete enhanced due diligence measures. Investigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing, as required. Actively participate in various AML/ATF compliance projects and initiatives. Contribute to the maintenance of AML/ATF Program Policies and Procedures. Maintain up-to-date knowledge of AML/ATF regulatory requirements in order to provide guidance to business partners regarding related processes and procedures. Identify and articulate continuous improvement opportunities to enhance the effectiveness and efficiency of the AML/ATF program.
What you'll need to succeed
A minimum of 2 years of experience in regulatory compliance, risk, audit, or related finance role with a focus on AML/ATF compliance in the financial services industry. University degree or equivalent education. Interest in regulatory compliance, specifically AML/ATF legislation and regulation. Strong verbal and written communication, interpersonal and teamwork skills. Strong analytical skills. High degree of accuracy and attention to detail. Experience of drafting recommendations to senior leadership and filings to regulators. The ability to prioritize workload based on risk and associated deadlines.
What you'll get in return
A potential contract extension and an opportunity to work with a leading insurance company.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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