Senior Compliance Risk Consultant-AML Officer
Core
Serve as the legal entity's AML Officer ensuring compliance with ethical standards, evaluating internal controls, and managing risks related to money laundering, terrorist financing, and sanctions evasion.
Role type
Senior Compliance Risk Consultant (AML Officer)
Builds
Compliance programs and risk mitigation strategies for Cat Financial's financing solutions.
Domain
Financial services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
Dashboards & analysis
Required skills
AML regulations knowledge, risk assessment, policy development, process management, regulatory reporting (FINTRAC), corrective action planning
Preferred skills
AML certifications, experience with proceeds of crime acts
Technologies
Process flow tools, risk management software, data reporting tools
Responsibilities
Designing and implementing daily procedures against internal control standards; directing compliance education; developing and revising compliance policies; identifying risk vulnerabilities and developing corrective action plans.
Seniority
Senior, hands-on IC
