29 Aug
|
David Aplin Recruiting
|
Saskatchewan
29 Aug
David Aplin Recruiting
Saskatchewan
Join a well-established financial services organization in Saskatoon as an AML Compliance Analyst. This role offers the chance to support Anti-Money Laundering programs and utilize your analytical skills.
This newly created position focuses on building AML expertise within a collaborative setting. As an AML Compliance Analyst, you will engage in critical tasks such as customer onboarding reviews, conducting risk assessments, and monitoring account activity. Your detail-oriented nature will help ensure compliance and contribute to shaping processes within the organization.
Key Responsibilities:
• Complete AML reviews and identity verifications for new customers
• Conduct customer risk assessments and assign risk ratings
• Monitor transaction activity for unusual patterns or risks
• Escalate higher-risk activities to appropriate teams
• Maintain accurate and organized AML documentation
Requirements:
• 2–5 years of experience in AML, compliance, or financial services
• Strong analytical and problem-solving capabilities
• Comfort working with data and technology
• Excellent communication skills, both written and verbal
• Detail-oriented and team-oriented approach
Bring your curiosity and attention to detail to a growing AML program in Saskatchewan.
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📌 AML Compliance Analyst in Saskatoon (Saskatchewan)
🏢 David Aplin Recruiting
📍 Saskatchewan