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.

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