Manager, AML

We are building a relationship-oriented bank for the modern world and are looking for a talented and passionate Manager, AML to conduct examinations to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements.

Requirements

• Conducting examinations to provide reasonable assurance that applicable AML/ATF and Sanctions policies and procedures are followed
• Assessing the appropriateness of business control processes to mitigate Money Laundering, Terrorist Financing and Sanctions Risk
• Submitting reports to the business examined at the conclusion of each examination

Benefits

• Competitive salary
• Incentive pay
• Banking benefits
• Benefits program
• Defined benefit pension plan
• Employee share purchase plan
• Vacation offering
• Wellbeing support
• MomentMakers, our social, points-based recognition program