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 cooperative 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
Solid written and verbal communication skills
Excellent time management skills Make a significant impact in the AML landscape with your expertise in a supportive workplace.

📌 Aml Specialist Msb/pep Focus Toronto
🏢 BeachHead
📍 Toronto