Are you experienced in AML screening and ready to contribute to a dynamic team?Working with one of our top financial clients, this role calls for a Sr AML Specialist - Adverse Media/ MSB/ PEP. This position involves supporting AML screening processes against various watchlists and flags within a fast-paced environment. The role offers an excellent opportunity to gain AML expertise, develop your career, and work in a team-oriented setting.Pay rate range (CAD): $45.66/hr– $54.79/hrResponsibilitiesSupport screening against watchlists and flagging processesReview adverse media related to client transactionsMonitor and analyze data related to Money Service Businesses (MSB)



and Politically Exposed Persons (PEP)Collaborate with internal teams to ensure compliance with AML regulationsDocument findings and update case management systems accuratelyContribute to process improvements in AML screening proceduresMaintain high standards of accuracy and attention to detailMeet specified SLAs and KPIs for screening and review tasksDesired Skill-Set2+ years of AML experience (closer to 4 years preferred)Experience with adverse media investigationsKnowledge of MSB/PEP screening processesPrior experience in transaction screening protocolsStrong verbal and written communication skillsExcellent time management and prioritization abilitiesAttention to detail and self-motivated approachAdaptability and willingness to learnInitiative-taking mindsetNice to HaveACAMS certificationBanking or financial institution experienceWe advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability.#J-18808-Ljbffr

📌 Aml Specialist - Msb/Pep Focus (Winnipeg)
🏢 BeachHead
📍 Winnipeg