Promontory Financial Group, LLC

  • AML Team Lead

    Job Location CA-ON-Markham
    ID
    2017-1378
    # of Openings
    4
    Category
    Client Facing
  • Overview

    Looking to take your career in Compliance to the next level? Promontory Financial Group Canada, an IBM Company, is seeking experienced Anti-Money Laundering (AML) Team Leads to join our growing team in the Toronto area. Promontory provides exciting opportunities to work on diverse and challenging projects, and gain exposure to multiple clients and facets of compliance.

     

    Promontory Financial Group Canada, an IBM Company, is a leading risk management and regulatory compliance consulting firm focusing on the financial services industry. Our professionals possess unparalleled experience and insight gained through roles in the financial services industry, government, regulatory agencies, and law enforcement, and excel at helping our clients manage risks resolve critical issues in today’s heightened regulatory climate.

     

    Responsibilities

    Our team will engage in AML compliance reviews, sanctions screening, transaction analysis, research, investigations, drafting of reports and procedural work in support of Promontory’s clients. Additionally, they will collaborate with our IBM colleagues to leverage cognitive accelerators in our work.

     

    Team Leads are responsible for supervising and driving the performance of teams of analysts to exceed quality and production goals, ensuring timely completion of projects and goals in accordance with engagement and client requirements and providing coaching and performance management to team members.

    Qualifications

    Promontory recruits individuals who possess excellent writing, research, analytical, and critical thinking skills, along with strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment. 

     

    An undergraduate degree in Finance, Journalism, Criminal Justice or related field is required. At least one year of supervisory experience, five years of compliance experience at or in support of a financial institution, with at least three years of experience with AML Transaction Monitoring and Investigations, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), STR reporting and AML quality review is required. Second language proficiency, such as Spanish or French, is an asset.

     

    Promontory offers competitive compensation, a generous benefits package and a collegial workplace environment. Join a team recognized for its knowledge, experience, and integrity. Apply today for immediate consideration!

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