Money Laundering Reporting Officer, Canada

📋 Description

• Serve as RBCC's MLRO, with authority over AML/ATF program design, execution, and effectiveness
• Act as primary regulatory contact with FINTRAC, managing supervisory correspondence, reporting, and
• Make STR (Suspicious Transaction Report) filing determinations and file STRs
• Run day-to-day transaction monitoring and sanctions screening triage and investigation for the
• Own and maintain RBCC's AML/ATF risk assessment, refreshing it as products, geography, and risk
• Develop, document, and deliver RBCC's ongoing compliance training program

🎯 Requirements

• 8+ years of financial services experience in compliance, AML, or related regulatory advisory roles
• Deep working knowledge of FINTRAC's supervisory expectations and regulations
• Direct experience interfacing with regulators and bank partners
• AI Fluency and demonstrated experience leveraging AI to build and scale AML programs
• Comfort operating as a standalone compliance lead with independent judgment on filing/escalation
• Experience building an AML program from a nascent/early stage, not only maintaining an established

🎁 Benefits

• Flexible PTO
• Centralized home-office equipment ordering
• Health and wellness stipend
• Budget for intra-office travel
• Weekly coffee stipend
• Group medical, dental, and vision coverage through Sun Life