Are you experienced in AML screening and ready to contribute to a energetic 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 workplace. The role offers an excellent chance to gain AML expertise, develop your career, and work in a collaborative setting.

Pay rate range (CAD): $45.66/hr– $54.79/hr

Responsibilities
Support screening against watchlists and flagging processes
Review adverse media related to client transactions
Monitor and analyze data related to Money Service Businesses (MSB) and Politically Exposed Persons (PEP)
Collaborate with internal teams to ensure compliance with AML regulations
Document findings and update case management systems accurately
Contribute to process improvements in AML screening procedures




Maintain high standards of accuracy and attention to detail
Meet specified SLAs and KPIs for screening and review tasks

Desired Skill-Set
2+ years of AML experience (closer to 4 years preferred)
Experience with adverse media investigations
Knowledge of MSB/PEP screening processes
Prior experience in transaction screening protocols
Solid verbal and written communication skills
Excellent time management and prioritization abilities
Attention to detail and self-motivated approach
Adaptability and willingness to learn
Initiative-taking mindset

Nice to Have
ACAMS certification
Banking or financial institution experience

We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability.
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📌 Sr Aml Specialist Adverse Media/ Msb/ Pep Toronto
🏢 BeachHead
📍 Toronto