Apply AML screening expertise to adverse media, MSB, and PEP reviews with a leading financial client through BeachHead. Support accurate, compliant investigations.

This Senior AML Specialist assignment focuses on adverse media, Money Service Businesses, and Politically Exposed Persons. You will support watchlist screening, transaction screening protocols, and case documentation. The work also involves collaborating with internal teams, meeting screening service levels, and contributing to process improvements.

Key Responsibilities:

- Support watchlist screening and flagging processes
- Review adverse media linked to client transactions
- Analyze MSB and PEP-related data
- Document findings in case management systems
- Contribute to AML screening process improvements

Requirements:

- Two or more years of AML experience
- Adverse media investigation experience
- Knowledge of MSB and PEP screening
- Transaction screening protocol experience
- Robust communication, prioritization, and attention to detail

Bring AML investigations, adverse media analysis, and screening expertise to this Senior Specialist assignment supporting financial compliance.

📌 Senior AML Adverse Media Specialist (Toronto)
🏢 BeachHead
📍 Toronto