Hiring for Banking Operations (AML Focus)
Are you passionate about Anti-Money Laundering (AML) and looking to advance your career in the banking sector? This is your chance to join a top-tier financial client and contribute to strengthening compliance operations.
Responsibilities:
Review and monitor customer transactions to detect suspicious activity aligned with AML regulations.
Conduct KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews to ensure compliance standards are met.
Assist in transaction monitoring, alert investigations, and escalation of potential AML risks.
Support operational processes related to account activity reviews, compliance reporting, and regulatory requirements.
Collaborate with compliance teams to implement AML policies and best practices.
Prepare reports and maintain detailed records of investigations and findings.
Skills & Qualifications:
At least 1 year of AML-focused experience within banking/financial services.
Strong knowledge of AML laws, regulations, and compliance standards in Canada.
Proficiency in MS Excel and banking systems for data review and reporting.
Excellent analytical, investigative, and communication skills.
Strong attention to detail with the ability to identify and escalate red flags.
Self-motivated, reliable, and able to work independently in a remote setup.
Why Join?
Work with a globally recognized financial client.
Opportunity to gain deeper expertise in AML compliance.
Flexible remote role across multiple Canadian cities.
📩 Apply Now: Send your resume with the subject line “Ops – AML”
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