Elevate your career with Conexus as a Compliance Risk Investigations Specialist, focusing on compliance oversight and AML regulations. This role is perfect for those skilled in analyzing transaction activities and identifying compliance risks.
As part of the Compliance team, you'll conduct due diligence, monitor regulatory activities, and collaborate with various departments. Candidates should have at least 5 years of relevant experience and be able to communicate findings effectively while supporting internal policies and member safety.
Key Responsibilities:
• Facilitate compliance oversight across AML and FATCA/CRS
• Perform detailed investigations on high-risk transactions
• Identify and document suspicious activities promptly
• Support audits and regulatory reporting processes
• Collaborate with stakeholders to enhance compliance frameworks
Requirements:
• Minimum 5 years of experience in compliance or AML
• Degree in finance, commerce, or related field
• Foundation knowledge of AML/CTF regulatory requirements
• Proven analytical and teamwork skills
• AML designation or progress is an asset
Bring your compliance expertise to Conexus and help shape the financial future for our members.
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