Anti-money Laundering Specialist

Description:

Required Skills

• Proficient with FINTRAC guidelines
• Ability to establish and maintain positive relationships with internal and external stakeholders.
• Ability to multi-task and meet deadlines.
• Attention to detail.
• Team management and coaching
• Good communication skills.

Qualifications

• 5+ years in relevant AML or financial crime-related roles required.
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
• AML/ATF/KYC/Sanction/Investigations domain CAMS or any equivalent certification is an asset.
• Experience in previous transaction monitoring roles is an asset.
• Experience managing a team is an asset.