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. #J-18808-Ljbffr

📌 Compliance Specialist Role at ivari (Winnipeg)
🏢 ivari
📍 Winnipeg