Canadian Financial Crimes Compliance Specialist

Elevate your career with Bank of America as a Financial Crimes Compliance Specialist in Canada. Leverage your expertise in anti-money laundering and operational risk in a collaborative workplace.

This prestigious role focuses on compliance and risk management within the financial industry. As a specialist, you will support the Money Laundering Reporting Officer and assist with suspicious activity reviews, regulatory filings, and audits. You'll work closely with frontline teams to analyze risks, develop metrics, and ensure adherence to Canadian AML/CFT laws while contributing to a culture of inclusivity and growth.

Key Responsibilities:

• Support compliance and risk activities related to financial crimes

• Review suspicious activity and perform regulatory filings

• Prepare for financial crimes audits and exams

• Develop metrics and analytical reports

• Identify and report financial crimes risks and enhancements

Requirements:

• 5+ years in Control Functions focusing on AML

• Experience in suspicious transaction reviews and reporting

• Strong analytical and decision-making skills

• Bachelor's Degree or equivalent experience required

• Familiarity with Canadian financial crimes regulations

Drive impactful compliance efforts at Bank of America while fostering a culture of success.
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