Apply analytical judgment to AML compliance investigations with Conexus in a full time specialist role supporting second line oversight activities. Attention to detail matters.
As a Compliance Risk Investigations Specialist, you will support AML/CTF, FATCA/CRS, and Market Practice Code compliance. The work includes complex investigations, enhanced due diligence, regulatory reporting support, and remediation tracking. You will collaborate across Compliance, Operations, Risk, IT, and member-facing teams to strengthen controls and compliance risk culture.
Key Responsibilities: Support compliance monitoring, testing, and oversight activities
Conduct complex AML investigations and transaction reviews
Complete enhanced due diligence for high-risk members
Prepare investigation summaries, recommendations, and escalations
Support regulatory reporting, audits, examinations, and remediation tracking
Requirements: Post-secondary education or equivalent education and experience
Five years of AML, financial crime compliance, or related experience
Foundational AML/CTF regulatory and financial crime risk knowledge
Critical thinking, organization, accuracy, and attention to detail
Investigation or compliance review experience considered an asset
Bring AML investigations, analytical judgment, and collaborative compliance expertise to Conexus’s second line oversight team.