Manager, Anti Money Laundering & Terrorist Financing Prevention
Haywood Securities Inc. • vancouver, Canada
Role Description
About the position
Haywood Securities Inc./Haywood Securities (USA) Inc. is seeking an experienced Manager, Anti-Money Laundering and Anti-Terrorist Financing (Manager, AML/ATF) to join our team in either our Vancouver or Toronto offices. Reporting to the V.P. Compliance, you will play a critical role in the enhancement, implementation and execution of an AML/ATF program that satisfies the PCMLTF Act and Regulations, and CIRO regulatory requirements.
Responsibilities
- Monitor regulatory changes, industry developments, and emerging risks related to AML/ATF and sanctions
- AML/ATF program oversight, designed to ensure adherence with federal and industry requirements and best practice.
- Recommend solutions to optimize the effectiveness and the efficiency of the AML/ATF Program, supporting the evolution of the processes, tools and systems.
- Oversee and/or conduct AML/ATF sanctions screening, transaction monitoring and enhance...