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 rapid-paced, collaborative 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. #J-18808-Ljbffr

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