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Apex Systems, Inc.
Sr Technical Advisor- AML
Toronto, ON
Apr 7, 2025
Contract
Full Job Description

Job#: 2070004

Job Description:

Senior Technical Advisor, Anti-Money Laundering (AML)


Apex Systems is a global IT services provider, and our staffing practice has an opening for a Senior Technical Advisor AML to place at our client, a top Canadian Bank

Client: A top Canadian Bank

Terms: 6 months

Location Hybrid- 1 day onsite- Downtown

Application Process: It is best to apply via the medium on which you are seeing this posting. If you encounter technical difficulties submitting your resume, please send a Word version of your resume to [email protected] Please reference Sr Technical Advisor AML.

Position Overview: We are seeking a highly skilled Senior Technical Advisor to join our Anti-Money Laundering (AML) team. The ideal candidate will possess deep technical expertise in APIs, security, and end-to-end data flow, and will provide strategic guidance to our Enterprise Risk technology team.

Key Responsibilities:

  • Technical Advisory: Provide expert advice on AML technology solutions, focusing on API integration, security protocols, and end-to-end data flow.
  • Risk Assessment: Collaborate with the Enterprise Risk technology team to assess and mitigate risks associated with AML processes and systems.
  • API Management: Oversee the design, implementation, and management of APIs to ensure secure and efficient data exchange between systems
  • Security Protocols: Develop and enforce security measures to protect sensitive financial data and ensure compliance with regulatory standards
  • Data Flow Optimization: Analyze and optimize end-to-end data flow processes to enhance the accuracy and efficiency of AML operations
  • Stakeholder Collaboration: Work closely with cross-functional teams, including IT, compliance, and risk management, to ensure seamless integration and operation of AML technologies.
  • Performance Monitoring: Track and analyze system performance metrics, making data-driven decisions to improve AML technology solutions.
  • Leadership: Mentor and guide junior team members, fostering a culture of collaboration and continuous improvement.

Qualifications:

  • Education: Bachelors degree in Computer Science, Information Technology, or a related field; advanced degree preferred.
  • Experience: Minimum of 10 years of experience in AML, cybersecurity, or related fields, with at least 5 years in a technical advisory role.
  • Skills: Strong analytical, strategic thinking, and problem-solving skills; excellent communication and leadership abilities.
  • Knowledge: In-depth knowledge of API management, security protocols, and end-to-end data flow in the financial industry
  • Certifications: Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Information Systems Security Professional (CISSP), or similar are highly desirable.

If you are not a 99% match to the above, and want to be considered for other opportunities at our enterprise clients, register for our Talent Network where you can receive job alerts about new opportunities that match your interests.

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EEO Employer

Apex is an Equal Employment Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178.









EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178.

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.

Apex Benefits Overview: Apex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans that offer an optional layer of financial protection. We offer an ESPP (employee stock purchase program) and a 401K program which allows you to contribute typically within 30 days of starting, with a company match after 12 months of tenure. Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts. In terms of professional development, Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Apex has a dedicated customer service team for our Consultants that can address questions around benefits and other resources, as well as a certified Career Coach. You can access a full list of our benefits, programs, support teams and resources within our ‘Welcome Packet’ as well, which an Apex team member can provide.

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Information Technology
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Sr Technical Advisor- AML
Apex Systems, Inc.
Toronto, ON
Apr 7, 2025
Contract
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