The Core Responsibilities!
Supports the Associate Director, AML EDD in the implementation, oversight and management of an effective sanctions program.Review high-risk transactions involving sanctioned jurisdictions or entities and provide guidance.Analyze and investigate escalated possible matches against sanctions lists.Perform sanctions screening on transactions, clients, and counterparties to identify potential compliance risks.Provide guidance to Business Units regarding sanctions risks and regulatory expectations.Develop and deliver training programs to educate employees on sanctions compliance.File relevant reports, such as Sanctions Evasion Reports and Listed Person or Entity Property Reports, to FINTRAC.Support the development and enhancement of sanctions compliance frameworks, policies, and procedures.Collaborate with various teams and departments...