At a Glance
- Tasks: Support the development and execution of AML/ATF and sanctions programs.
- Company: Join Toromont Industries Ltd., a leader in compliance and finance.
- Benefits: Enjoy a permanent role with competitive pay and growth opportunities.
- Other info: Dynamic team environment with opportunities for professional development.
- Why this job: Make a real impact in compliance while collaborating across departments.
- Qualifications: Strong analytical skills and understanding of regulatory requirements.
The predicted salary is between 62100 - 75900 $ per year.
Toromont Industries Ltd. is seeking an Analyst, AML & Sanctions Compliance to support development, monitoring and execution of the company’s AML/ATF and sanctions program in Canada. This permanent, full-time role reports to Corporate Finance with a dotted-line to Legal and collaborates with Sales, Operations, Finance and IT.
The role translates regulatory requirements into practical controls, assists in risk assessments, policy maintenance and reporting for FINTRAC and PCMLTFA compliance.
Strategic AML & Sanctions Compliance Analyst in Vaughan employer: Toromont Industries Ltd.
AVL Manufacturing is an exceptional employer located in Hamilton, Ontario, offering a collaborative and innovative work culture that prioritizes quality and employee growth. With a commitment to continuous improvement and a 'We Are One Team' philosophy, employees benefit from competitive compensation, comprehensive benefits, and opportunities to lead impactful technology projects in a dynamic industrial environment. Join us to be part of a dedicated team that values your contributions and fosters professional development.
