Job Description
Elevate your career as a Senior AML Intelligence Specialist in Toronto, ON. This contract role demands expertise in financial crime prevention, data analysis, and compliance reporting for heightened security.
As a Senior AML Intelligence Specialist, you will enhance a crucial compliance function in a regulated environment. This role involves monitoring client activities, identifying money laundering risks, and preparing essential reports for regulatory submission. Your analytical skills will be vital as you collaborate with stakeholders to address and prevent financial crimes.
Key Responsibilities:
• Monitor client activities for potential money laundering risks
• Analyze intelligence from various data sources
• Prepare Suspicious Transaction Reports and Enhanced Due Diligence reports
• Conduct ongoing risk assessments of clients
• Collaborate with internal and external teams for critical intelligence
Requirements:
• 2+ years in AML, intelligence, or reportin...
As a Senior AML Intelligence Specialist, you will enhance a crucial compliance function in a regulated environment. This role involves monitoring client activities, identifying money laundering risks, and preparing essential reports for regulatory submission. Your analytical skills will be vital as you collaborate with stakeholders to address and prevent financial crimes.
Key Responsibilities:
• Monitor client activities for potential money laundering risks
• Analyze intelligence from various data sources
• Prepare Suspicious Transaction Reports and Enhanced Due Diligence reports
• Conduct ongoing risk assessments of clients
• Collaborate with internal and external teams for critical intelligence
Requirements:
• 2+ years in AML, intelligence, or reportin...
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