Enhance your AML expertise as a Senior AML Specialist focusing on Adverse Media at an elite financial client. This role offers a chance to thrive in a fast-paced, cooperative setting. With a minimum of two years in AML, you will support the screening processes against various watchlists, actively participate in reviewing adverse media, and analyze MSB and PEP-related data.

Collaboration with internal teams is essential to ensure strict compliance with AML regulations and contribute to the continuous improvement of screening procedures. Key Responsibilities:

- Support watchlist screening and flagging
- Review client transactions related to adverse media
- Analyze data pertinent to MSB and PEP
- Document updates accurately in case management systems
- Meet defined SLAs and KPIs consistently Requirements:
- At least 2 years of AML experience, closer to 4 years preferred
- Experience with adverse media investigations
- Expertise in MSB and PEP screening processes
- Strong communication and time management skills
- Attention to detail and self-motivation Apply your specialized skills and excel within a forward-thinking team dedicated to AML compliance.

📌 Senior AML Expert in Adverse Media (Toronto)
🏢 BeachHead
📍 Toronto