Join OANDA as an AML Associate, where you'll help shape the future of online trading through compliance and risk assessment. Collaborate with an award-winning team and make a global impact.

The AML Team at OANDA plays a crucial role in onboarding decisions while ensuring adherence to regulatory standards in North America. In this position, you’ll assist AML Associates in risk assessments, conduct investigations, and provide expertise in handling sensitive client information. With a commitment to integrity and excellence, every team member contributes to OANDA's continued growth.

Key Responsibilities:
• Assist with client onboarding and AML decision-making
• Maintain compliance with CIRO and NFA regulations




• Document and audit all onboarding activities
• Identify areas for process improvement
• Escalate issues as necessary to the Team Manager

Requirements:
• Minimum of two years' AML experience
• Registration ability as a CIRO Supervisor
• Completion of required exams within six months
• Strong communication and decision-making skills
• Client-facing experience essential

Bring your AML expertise to OANDA and contribute to a trusted, innovative trading workplace.
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📌 AML Associate at OANDA (Ontario)
🏢 OANDA
📍 Ontario