eFinancialCareers

• Company

  Brightstaff

• Location

  Canada-ON-Toronto

• Compensation

  $60,000 - $70,000

• Position Type

  Employee

• Employment type

  Full time

• Updated

  01 Oct 2008

• eFC Ref no

  458277

BrightStaff is a leading international and offshore financial services recruitment firm based in Grand Cayman and Canada. Aided by excellent industry relationships and in-depth market research BrightStaff's consultants can help you sift through international opportunities.

Our client is seeking a Senior Specialist - AML Compliance to join their elite team. This is a permanent position, and an excellent opportunity to work with one of Canada's largest and most reputable Financial Institutions in Canada.

Reporting to the Vice President, Corporate Compliance, the Manager, AML Compliance is responsible for developing, implementing, and maintaining the company's Anti-Money Laundering and Anti Terrorist Financing (AML/ATF) Program within the hedge fund industry.

Duties & Responsibilities:

• Oversee the Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Compliance Program
• Responsible for the AML/ATF corporate policies and procedures and training program
• Plan and implement independent monitoring and testing programs for AML/ATF
• Investigate and report on potential issues related to suspicious activity in a timely manner

Requirements:

• University degree in a related discipline such as Law, Business, Finance, Accounting or IT

• 3-5 years progressive financial industry experience

• Demonstrated progressive experience, including exposure to compliance, risk management and internal control issues in the Hedge Fund Services industry