Job Description

One of our government clients is seeking a Senior AML Specialist (FINTRAC Reporting)
Length: 7 months contract with a possibility of extension
Location: Toronto, ON (Hybrid)
Working Hours: 9 am - 5 pm (7.25 hours/day)

\'The start date of this job is flexible and in order to find the best candidate the job may remain open much longer than the date mentioned on this posting... or you may be asked to start sooner than the expected start date if you are able to do so !\'

Please read the job description below. If this interests you, please send a MS-Word version copy of your resume (ASAP) along with a telephone contact number: E-mail to padhikari@teamrecruiter.com

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The recruiter in charge of this role is Prakash

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Requirements:
POSITION SUMMARY
The Senior AML Specialist (Reporting) is accountable for the accurate and timely submission of reports to FINTRAC per established regulatory and reporting requirements to avoid possible regulatory sanctions or reputational damage. The role also acts as a quality control function in identifying and remediating any inconsistencies in Service Provider reporting of the information prior to submission to the Regulator.

ESSENTIAL DUTIES:
Provide accurate and timely reporting to FINTRAC in contributing to the AML Unit\'s role in preventing and combating money laundering.
Perform a quality review of FINTRAC reports provided by client(Digital and AML Analysis teams) and Service Providers to ensure the completeness, consistency and quality of information being reported prior to submission.
Review the content of FINTRAC Suspicious Transaction Reports provided by client (Digital and AML Analysis teams) and Service Providers to validate a reasonable ground for suspicion has been met and reports are sufficiently detailed to FINTRAC standards; escalate findings to AML Reporting Manager
Identify and escalate any perceived live-time risk issues (high risk) to the AML Reporting Manager without delay to assess and confirm the risk and begin to implement controls to manage the risk.
Perform daily procedures to maintain AML systems with current data (exchange rates) and to confirm completion of all FINTRAC report filing procedures
Respond to question received from internal and external partners (i.e., counterparts at Service Provider site) regarding questions specific to compliance with anti-money laundering regulations and obligations.
Assist in the design and preparation of reports for all levels of management and external stakeholders, as required.
Maintain awareness and assist with the development and documentation of required procedures and internal control manuals, as required.
Support the maintenance of a centralized database of anti-money laundering policies, procedures and internal controls from all lines of business.
Assist IT with validation and user acceptance testing (UAT) of the AML reporting software during enhancement rollouts.
Actively participate as a member of project teams when representing AML Unit.

Qualifications:
QUALIFICATIONS / EXPERIENCE FOR THE ROLE
Minimum of two (2) years\' experience within a compliance environment
AML experience preferred
Critical Thinking
Detail Oriented
Excellent verbal & written communication skills
Understanding of money laundering techniques and how they can be used in the gaming industry.

Please note that this is the most up to date version of job description available at this time - During Client Interview you will receive additional information - variance may apply !

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