Join OANDA as a Senior AML Compliance Specialist and contribute to shaping the future of FinTech. Drive compliance across onboarding with your regulatory expertise.
In this impactful role, you will be responsible for reviewing automated onboarding processes ensuring they meet CIRO and NFA regulations. Collaborate intimately with the AML team and other departments to manage risk assessments effectively while utilizing your initiative for investigations. Your task is to maintain high standards of compliance and operational excellence as an integral part of our award-winning organization.
Key Responsibilities:
• Conduct reviews of recent account applications for compliance
• Handle referrals associated with client account management
• Maintain comprehensive documentation of all assessments
• Work with team members to ensure compliance targets are met
• Identify areas for procedural enhancement
Requirements:
• At least two years in an AML-focused role
• Capacity to register as a CIRO Designated Supervisor
• Must complete requisite CIRO examinations
• Proficient in problem-solving and decision-making
• Strong attention to detail under pressure
Utilize your AML expertise to enhance OANDA's commitment to compliance and client integrity.
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