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 (Canada)
🏢 ivari
📍 Canada