Become an AML Compliance Specialist at ivari to protect families through effective regulations. This role involves monitoring compliance, conducting research, and managing documentation in a supportive workplace.
In this key role at ivari, you will focus on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance. Your responsibilities will include transaction analysis, regulatory reporting, and maintaining high-quality documentation standards. Collaborate closely with internal teams to identify risks and improve compliance processes to contribute to the company’s mission.
Key Responsibilities:
• Monitor enhanced due diligence reporting for ongoing compliance
• Research client backgrounds to identify high-risk cases
• Analyze transactions and support Know Your Client documentation




• Review unusual activity and escalate according to AML indicators
• Prepare monthly OSFI reports and conduct terrorist name searches
Requirements:
• Minimum 3 years in Compliance, focusing on AML/ATF
• Strong research and analytical skills required
• Attention to detail and sound judgment are essential
• Experience with compliance documentation and databases
• Post-secondary degree preferred; ACAMS a plus
Make a difference as an AML Compliance Specialist, supporting ivari's commitment to a diverse and inclusive workplace.
#J-18808-Ljbffr

📌 AML Compliance Specialist at ivari (Toronto)
🏢 ivari
📍 Toronto