[ref. f71015000] Compliance Analyst
Robert Half Toronto
Our banking client is seeking a Compliance Analyst to support the Chief Compliance Officer and Compliance Team in ensuring adherence to regulatory requirements and internal policies, including AML/ATF standards. The ideal candidate will play a critical role in safeguarding the integrity and reputation of the organization through compliance monitoring, investigation, reporting, and policy development.
LOCATION: Downtown Toronto, 3 days in-office
Key Responsibilities include (but are not limited to):
- Conduct transaction monitoring, investigations, and KYC reviews to ensure compliance with AML/ATF regulations.
- Maintain sanction lists and client databases, ensuring periodic reviews and reconciliations.
- Monitor the effectiveness of compliance processes and update policies as needed.
- Prepare compliance reports and assist with regulatory and Head Office reporting requirements.
- Provide compliance support to business lines and deliver training on emerging risks and requirements.
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