Explore the AML Specialist position at OANDA, where you'll help uphold trading integrity and compliance standards. Engage in critical risks assessment and onboarding processes in a supportive setting.

In this role, you will be a key player in the AML team, guiding onboarding processes while ensuring compliance with local AML laws. Your responsibilities will include collaborating with sales and support teams to conduct investigations and performing risk assessments on new and existing clients. Ensure an efficient operation while maintaining meticulous documentation and audit trails.

Key Responsibilities:
• Review and approve new client and corporate applications
• Provide consultancy on complex client account issues




• Document compliance processes to maintain audit trails
• Assist in training team members on AML procedures
• Escalate difficulties and suspicious cases to management

Requirements:
• Minimum two years of AML experience in client service
• Registered or eligible as a CIRO Designated Supervisor
• Completion of CIRO's mandatory training
• Strong analytical and communication skills
• Maintain client-centric operations under pressure

Bring your AML expertise to OANDA and enhance our trading integrity.
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📌 AML Specialist Opportunity at OANDA (Ontario)
🏢 OANDA
📍 Ontario