Shape FinTech innovation as an AML Compliance Specialist at OANDA, focusing on onboarding and regulatory adherence. Be part of a team-oriented culture that values integrity and impact.

In this role, you'll join the AML Team, responsible for onboarding clients while ensuring compliance with North American regulations. Collaborating closely with AML Associates, you’ll utilize your discretion and judgment for thorough investigations. You will document each applicant review and assist in areas requiring escalation, making a significant impact on the organization.

Key Responsibilities: • Collaborate on AML-related onboarding decisions • Ensure adherence to AML laws and procedures • Maintain audit trails for compliance purposes • Identify operational and training areas for improvement • Serve as a local point of escalation for issues

Requirements: • Two years of relevant AML experience • Designated Supervisor capability with CIRO • Required exams must be passed within six months • Focused communication and organizational skills • Detail-oriented and client-focused approach

Leverage your expertise in AML processes at OANDA and foster a culture of compliance. #J-18808-Ljbffr

📌 OANDA AML Compliance Specialist (Winnipeg)
🏢 OANDA
📍 Winnipeg