Shape FinTech innovations as a Lead AML Specialist at OANDA. Utilize your expertise to influence online trading compliance in a client-focused and integrity-driven culture.

In this senior role, you will oversee AML-related decisions throughout the onboarding process for clients in North America, ensuring adherence to local regulations. Collaborate across teams such as KYC Processing, Compliance, and Customer Service, supporting OANDA's growth while managing risks and client assessments. Your experience and judgment will be vital in maintaining a robust compliance framework.

Key Responsibilities:
• Assess individual and corporate account applications for AML compliance
• Serve as a subject matter expert on account anomalies and updates




• Maintain thorough documentation and audit trails for all assessments
• Identify operational improvements and training needs
• Escalate suspicions appropriately to management

Requirements:
• Minimum two years of relevant AML experience
• Designated Supervisor registration ability with CIRO
• Robust decision-making and time management skills
• Excellent written and verbal communication capabilities
• Client-facing experience focused on regulatory compliance

Drive the integrity and efficacy of AML processes with your skills at OANDA.
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📌 Lead Aml Specialist At Oanda Ontario
🏢 OANDA
📍 Ontario