AML Compliance Officer at ADP

Elevate your career as an AML Compliance Officer at ADP Canada, focusing on Anti-Money Laundering and Anti-Terrorist Financing compliance. Drive effective strategies in a dynamic regulatory environment.

In this role, you will report to the VP of Global Financial Crimes and serve as the primary liaison with regulators like FINTRAC. Your expertise will ensure ADP Canada's compliance with the Proceeds of Crime Act and applicable financial regulations. You will oversee compliance operations, engage in audit processes, and implement training programs for the organization.

Key Responsibilities:

• Oversee AML/ATF compliance program in coordination with regulatory standards

• Serve as designated AML officer for suspicious transaction reporting

• Conduct risk assessments for clients and services

• Develop and maintain compliance policies and procedures

• Lead regulatory audits and examinations for program effectiveness

Requirements:

• 8–12+ years in AML/ATF compliance or financial crime risk management

• Strong knowledge of PCMLTFA and FINTRAC guidance

• Proven experience managing AML operational processes

• Hands-on approach to complex compliance issues

• Excellent communication and stakeholder management skills

Lead ADP Canada’s AML compliance initiatives with your expertise and drive significant impact in regulatory adherence.
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