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 quick-paced, team-oriented 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
• Robust 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.
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📌 Senior Aml Expert In Adverse Media Toronto (Canada)
🏢 BeachHead
📍 Canada