part time regulatory compliance - aml in toronto

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job details

toronto, ontario
job category
Finance and Accounting
job type
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job description

Reporting to the Manager, Regulatory Compliance 2 days per week (at least), the Contractor will
assist the regulatory compliance efforts of the Anti-Money Laundering and Anti-Terrorist
Financing (“AML/ATF”) Program.

 Ascertaining provincial and federal Corporate Searches as requested by the various Business
Units, within the service level agreements to ensure the active existence of a client that is a
corporation and to ascertain the ultimate beneficial ownership;
 Assisting with the ongoing maintenance of the Corporate Search Business Process Document;
 Conducting sanctioned list match and PEP match searches using World Check and Dow
 Supporting the AML/ATF Team with initiatives and tasks as required.

Work for one of Canada's largest financial institution
Part time opportunity- choose your schedule!
Steps from Union Station
one year contract with long term potential

 A minimum of 2 years of progressive experience in regulatory compliance or governance, risk
and controls in the financial services industry.
 High degree of accuracy and attention to detail;
 Good time management skills, with the ability to prioritize and meet deadlines;
 Works well in a team;
 Research skills;
 Highly motivated self-starter with the ability to work without close supervision;
 Proficient knowledge of Microsoft Office and internet/web navigation;
 Strong verbal and written communication skills.


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Randstad Professionals Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.