Senior Analyst - Compliance

Job description

The Senior Compliance Analyst, AML Advisory will play a key role in supporting the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Compliance Program at Amex Bank of Canada. This role has two key functions: - Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support to ensure adherence to AML/ATF policies and regulatory expectations. - Engagement with the Canadian Bankers Association (CBA) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder engagement related to AML initiatives. AML Advisory to the Business: Trade Association Engagement & Regulatory Monitoring - Serve as an AML subject matter expert, providing regulatory guidance to business units to ensure compliance with AML/ATF policies. - Conduct AML risk assessments, ensuring appropriate controls are in place to mitigate identified risks. - Support business teams in implementing AML-related policies, procedures, and governance frameworks. - Assist in the review of potential matches against regulatory control lists (e.g., OFAC, sanctions screening) and provide advisory support on de...