Financial Crime

• Develop and manage programs to monitor and manage high-risk clients and transactions
• Ensure compliance with Canadian and international AML, ATF, and sanctions laws
• Provide guidance and advice to teams and clients on compliance matters
• Help Central 1 maintain a strong, risk-aware culture
• Develop, maintain, and improve high-risk client enhanced due diligence (EDD) and transaction monitoring programs
• Ensure procedures reflect current roles and responsibilities and align with regulatory requirements
• Stay up to date on all relevant Canadian and international AML/ATF and sanctions laws and industry best practices
• Act as a go-to expert for AML/ATF, sanctions, and regulatory compliance at both federal and provincial levels
• Provide guidance and advice to business lines and compliance teams on transactions, payments, and contractual obligations
• Support internal and external monitoring programs, including suspicious transaction reporting and risk assessments
• Compile reports and ensure timely, accurate regulatory reporting to FINTRAC
• Conduct internal audits, checks, and controls to identify potential compliance gaps and implement corrective actions
• Work closely with teams to deliver effective AML/ATF programs for both internal operations and external clients
• Promote the “Three Lines of Defense” model in all compliance activities
• Develop and maintain AML/ATF policies, procedures, standards, and best practices
• Lead or support the creation of governance documents, training materials, and awareness programs
• Maintain detailed records of compliance activities and provide updates to senior management

Senior Manager, AML/ATF & Compliance

Financial Crime Risk Investigator I

Senior Financial Crime Risk Investigator

AML Financial Crime Risk Investigator II – HRI Triage

AML Financial Crime Risk Investigator II