Amex Senior Analyst for Compliance Advisory
American Express • toronto, Canada
Role Description
Join Amex Bank of Canada as a Senior Analyst focusing on AML Compliance Advisory, ensuring robust processes against money laundering. Your expertise will guide regulatory adherence and compliance efforts.
This senior role encompasses providing vital AML advisory services and performing comprehensive risk assessments. You will engage with industry associations like the Canadian Bankers Association, tracking developments that influence compliance. Collaborate closely with internal teams to foster a culture of compliance while supporting business teams through training and awareness initiatives.
Key Responsibilities:
• Advise business units on AML/ATF regulatory requirements
• Conduct risk assessments to identify and mitigate compliance gaps
• Monitor industry trends and engage in relevant trade meetings
• Facilitate stakeholder engagement on AML compliance matters
• Coordinate AML training programs for business teams
Re...
This senior role encompasses providing vital AML advisory services and performing comprehensive risk assessments. You will engage with industry associations like the Canadian Bankers Association, tracking developments that influence compliance. Collaborate closely with internal teams to foster a culture of compliance while supporting business teams through training and awareness initiatives.
Key Responsibilities:
• Advise business units on AML/ATF regulatory requirements
• Conduct risk assessments to identify and mitigate compliance gaps
• Monitor industry trends and engage in relevant trade meetings
• Facilitate stakeholder engagement on AML compliance matters
• Coordinate AML training programs for business teams
Re...