Elevate your career as a Compliance Specialist at ivari, focusing on AML/ATF initiatives. This position emphasizes transaction monitoring and regulatory compliance in an inclusive workplace.

In this agile role, you will support ivari’s Anti-Money Laundering efforts while ensuring adherence to all compliance regulations. Your day-to-day tasks will include research, risk assessment, and maintaining accurate compliance records. Collaborate with the team and partners to mitigate risks effectively.

Key Responsibilities:
• Monitor transactional activities and enhanced due diligence
• Conduct comprehensive client risk evaluations
• Compile and submit monthly compliance reports as needed
• Review unusual transactions and escalate concerns




• Preserve detailed records and documentation across platforms

Requirements:
• At least 3 years of experience in AML compliance
• Skilled in research and transaction analysis
• High attention to detail and sound judgment is crucial
• Effective communication and organizational skills required
• Degree preferred; ACAMS or CAMLI certification is a plus

Become a part of ivari’s commitment to outstanding compliance standards and support in creating a positive impact.
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📌 Compliance Specialist Role at ivari (Ontario)
🏢 ivari
📍 Ontario