AML Manager

Job Title: Manager, Suspicious Transaction Reporting (STR)
Location: Toronto, ON
Department: Enterprise Anti-Money Laundering (EAML)
Job Description:
Our client is seeking a dedicated and detail-oriented Manager, Suspicious Transaction Reporting (STR) to join our Enterprise Anti-Money Laundering (EAML) team. The successful candidate will play a crucial role in managing, maintaining, and enhancing our operational processes to support the banks AML program. This position reports to the Manager, FIU Regulatory Reporting and is responsible for overseeing the daily operations of the STR data entry and filing process.
Key Responsibilities:

• Operational Management: Oversee the daily operations of the STR data entry and filing process, including gathering and inputting transaction data for submission to FINTRAC.
• Regulatory Reporting: Assist the Manager in the oversight and control of regulatory reporting for the FIU.
• LCTR Processes: Maintain knowledge of LCTR team processes, including the creation, submission, and ongoing maintenance of Large Cash Transaction Reports (LCTR) sent to FINTRAC.
• Team Leadership: Lead, manage, and coach team members to develop and enhance their knowledge of regulatory guidelines and policy changes related to reporting requirements and ML/TF indicators.
• Data Quality: Ensure adherence to data quality standards and timely submission of reports to the regulator to maintain compliance.
• Process Improvement: Identify opportunities for workflow and process improvements, partnering with other EAML pillars and technology teams to enhance and advance EAML Program.

Qualifications:

• Proven experience in anti-money laundering (AML) operations and regulatory reporting.
• Strong leadership and team management skills.
• Excellent understanding of regulatory guidelines and policy changes related to AML.
• Ability to manage multiple tasks and prioritize effectively.
• Strong analytical and problem-solving skills.

#prioritycanada

propos de TEKsystems:

Nous sommes partenaires dans la transformation. Nous aidons les clients activer des ides et des solutions afin de profiter d'un nouveau monde d'opportunits. Nous sommes une quipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amrique du Nord, en Europe et en Asie. En tant que chefs de file de l'industrie des services technologiques complets, des services aux talents et des applications du monde rel, nous travaillons avec des leaders progressistes pour favoriser le changement. C'est le pouvoir d'un vrai partenariat. TEKsystems est une socit du groupe Allegis.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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