Join ivari as a Compliance Specialist to champion Anti-Money Laundering efforts. Focus on monitoring compliance and improving processes in a team-oriented work environment. As a Compliance Specialist at ivari, you will be instrumental in upholding the standards of our AML/ATF program.

This position requires adeptness in transaction monitoring, reporting, and recognizing higher-risk activities. Work with business partners to enhance compliance and ensure documentation aligns with both internal and regulatory requirements. Key Responsibilities:

- Conduct ongoing monitoring and due diligence for compliance
- Analyze client information and identify risk indicators
- Support regulatory reporting and documentation updates
- Respond to high-risk inquiries from stakeholders
- Maintain comprehensive AML/ATF documentation on relevant platforms Requirements:
- 3 years in Compliance, with an AML/ATF focus
- Proven experience in analyzing and documenting risk
- Exceptional organizational skills are necessary
- Familiarity with compliance databases and spreadsheets
- Relevant degree preferred; CAMLI or ACAMS an asset Drive compliance excellence as a Compliance Specialist at ivari, where your contributions are valued and impactful.

📌 Compliance Specialist - AML Focus (Toronto)
🏢 ivari
📍 Toronto