Job Description

Associate Director, Client Onboarding

Location(s): Mississauga

Status: Fulltime

The AML Associate Director reports directly to the regional Client AML lead, who reports up to the Group head. This position represents an opportunity to join a global AML group and an opportunity to gain exposure to a wide variety of AML obligations and functions across multiple jurisdictions and regulations.

What You Will Get To Do:

• Day to day management of daily AML reviews, Risk Analysis, reporting, screening, client follow ups, queries
• Responsible for follow up with clients/stakeholders regarding outstanding AML documentation, Risk Analysis and update of records to be able to report effectively Senior stake holders, auditors, MLROs, internal management committees and Compliance, regarding client AML compliance
• Effective filing and archiving of all AML documentation in line with regulation
• Overseeing and actively participating in the ongoing refresh of AML requirements in line with regulation
• Assistance with the risk assessment, due diligence and overall implementation of new Clients
• Performing ongoing screening of clients against sanctions lists and appropriate internal and Client reporting based on results as well as online sources.
• Preparation for and participation in Client operational calls regarding AML; Due Diligence.
• Marinating accurate and up to date regulatory knowledge and oversight to assist with the ongoing development of policies and best practices both regionally and as part of a global group

What You Will Bring:

• Understanding and interpreting AML regulations and obligations, including risk assessment, imposed by regulators (for example CBI, CSSF, CIMA and the BMA)
• Experience using screening software for the purpose of dispositioning alerts
• Client and Fund due diligence and beneficial owner identification and verification
• Policy and procedure development and related training
• Full risk assessment and reporting
• Strong communication, organization, diligence, risk assessment and MS Office abilities
• Regulatory reviews with internal and external auditors and regulators

No phone calls or email applications please. We thank all candidates for their interest, but only those under consideration will be contacted.

Salary Range: 75,000 - 100,000

This job advertisement is for an existing vacancy which has been posted both internally and externally.

You need to be legally eligible to work at the location(s) specified above and, where applicable, must be able to provide a valid work or study permit, if selected for an interview.

SS&C uses AI tools to help screen and assess applicants by analyzing resumes and applications to identify candidates whose skills match our needs. These tools support, but do not replace, human decision-making

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Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services.

Applications will be accepted on an ongoing basis until the position is filled.