AML Onboarding & Compliance Specialist (Ontario)

AML Onboarding & Compliance Specialist (Ontario)

13 Aug
|
OANDA (Canada) Corporation ULC
|
Ontario

13 Aug

OANDA (Canada) Corporation ULC

Ontario

OANDA (Canada) Corporation ULC is seeking an AML onboarding specialist to support the review of current client and affiliate applications. You will collaborate with AML associates, exercise discretion, and ensure adherence to CIRO and local AML laws while maintaining thorough audit trails.
The role requires two years of client-facing AML experience, pass of Derivatives and Supervisor Exams, and the ability to complete CIRO proficiency requirements within six months.

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📌 AML Onboarding & Compliance Specialist (Ontario)
🏢 OANDA (Canada) Corporation ULC
📍 Ontario

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