Shape FinTech innovation as an AML Compliance Specialist at OANDA, focusing on onboarding and regulatory adherence. Be part of a cooperative 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.

📌 Oanda Aml Compliance Specialist Toronto (Canada)
🏢 OANDA
📍 Canada