Elevate your career as an AML Compliance Specialist at ivari, focusing on Anti-Money Laundering and Anti-Terrorist Financing initiatives. This role emphasizes due diligence, transaction monitoring, and regulatory reporting.
As a key member of the Compliance team at ivari, you will support the effectiveness of our AML/ATF program. With over three years of compliance experience, especially in financial services, your role will involve essential monitoring, research, and documentation tasks. You'll work closely with business partners to identify and mitigate money laundering and terrorist financing risks.
Key Responsibilities:
• Monitor enhanced due diligence reporting for compliance progress
• Research high-risk cases and suspicious activities




• Analyze transactions and update Know Your Client documentation
• Prepare OSFI reporting and conduct name searches
• Maintain AML/ATF records and support continuous process improvement
Requirements:
• Minimum three years in Compliance focusing on AML/ATF
• Proven experience in research and risk documentation
• Solid attention to detail and organizational skills
• Proficient with spreadsheets and compliance databases
• Relevant post-secondary degree preferred
Utilize your compliance expertise to enhance ivari's reputation and protect client interests.
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📌 AML Compliance Specialist at ivari (Toronto)
🏢 ivari Canada
📍 Toronto