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AML Project Support

CA-Procom

Toronto, ON

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JOB DETAILS
SKILLS
Communication Skills, Documentation, Financial Services, Maintain Compliance, Presentation/Verbal Skills, Regulations, Regulatory Requirements, Risk, Risk Analysis, Risk Management, Strategic Planning, Training Program, Writing Skills
LOCATION
Toronto, ON
POSTED
8 days ago

BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract.
This hybrid role supports AML Governance initiatives.

Position Title:
AML Project Support

Work Model:
Hybrid – Minimum 2–4 days/week in office

Contract Duration:
24 months
Possibility of Extension: Yes
Schedule: Monday – Friday, 9:00 AM – 5:00 PM (37.5 hrs/week)

Line of Business:
AML Governance

Role Overview:
The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. The role includes documentation, compliance coordination, and stakeholder collaboration. The individual will also contribute to strategic initiatives, training, and awareness programs.

Key Responsibilities:

  • Support execution of AML-related initiatives

  • Manage and execute assigned business/group programs

  • Maintain a clear understanding of regulatory requirements

  • Identify and escalate risks, propose mitigations

  • Assist with audits or regulatory exams

  • Prepare and deliver training sessions

Must-Have Skills:

  • 1–2 years of AML experience in a corporate or financial services environment

  • Experience with project documentation

  • Strong verbal and written communication skills

  • Comfortable presenting to stakeholders

  • Quick learner with system adaptability

  • Familiarity with risk or compliance practices

Nice-to-Have Skills:

  • Previous banking experience

  • Analytical background

About the Company

C

CA-Procom