Investor screening and continuous monitoring define this AML Senior Associate role at Standish Management. Work directly with AML compliance processes and client onboarding.
Reporting to the AML Manager, the AML Senior Associate supports Standish Management’s growing AML Compliance Team. The work includes screening investors, compiling reports, maintaining trackers, and reviewing monitoring alerts. You will also support client workspace setup, communicate with Core CCO, and help develop onboarding practices.
Key Responsibilities: Screen investors and associated parties for Standish clients
Review and escalate continuous monitoring status changes
Maintain AML trackers with current details
Compile client Anti-Money Laundering reports
Follow AML policies and procedures consistently
Requirements: Bachelor’s Degree
Three-plus years in a client-oriented professional office environment
Proficiency with Excel, Word, and Outlook
Familiarity with Lexis Nexis, Bridger, and Grid
Robust organization, communication, and attention to detail
Apply AML judgment, investor screening expertise, and organized reporting skills within Standish Management’s client onboarding team.

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📌 AML Senior Associate Investor Screening (Nova Scotia)
🏢 Standish Management
📍 Nova Scotia