30 Aug
|
David Aplin Recruiting
|
Winnipeg
30 Aug
David Aplin Recruiting
Winnipeg
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 environment. 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 recent 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. #J-18808-Ljbffr
📌 AML Compliance Analyst in Saskatoon (Winnipeg)
🏢 David Aplin Recruiting
📍 Winnipeg