Take your AML career to the next level as a Senior AML Specialist focused on MSB and PEP with a top financial institution. Utilize your skills in a rewarding and team-oriented atmosphere.
We seek a seasoned AML specialist with a minimum of two years' experience, particularly in adverse media investigations. You will play a crucial role in supporting screening processes, reviewing clients' adverse media, and ensuring compliance with AML regulations. This position emphasizes accuracy and process improvement while meeting established SLAs and KPIs.
Key Responsibilities:
• Conduct screening against watchlists and flags
• Review adverse media related to transactions
• Monitor and analyze MSB and PEP data
• Collaborate with teams to ensure compliance
• Document findings in case management systems
Requirements:
• Minimum of 2 years in AML, 4 years preferred
• Familiar with adverse media investigations
• Knowledge in MSB and PEP screening
• Robust written and verbal communication skills
• Excellent time management skills
Make a significant impact in the AML landscape with your expertise in a supportive workplace.
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📌 Aml Specialist Msb/pep Focus Toronto (Canada)
🏢 BeachHead
📍 Canada