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Senior Analyst - Compliance

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American Express
πŸ“ toronto, Canada
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Location toronto
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Posted June 01, 2026
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Commute Local Area
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Job Description

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.
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 Bus...

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πŸ“ Location Details

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City
toronto
πŸ—ΊοΈ
Country
Canada
πŸš—
Commute
Local Area

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