Job Title

Join the compliance team as an Enhanced Due Diligence Specialist in a remote position. Conduct thorough due diligence analyses while monitoring high-risk customer activities. As part of the AML team, you'll handle enhanced due diligence tasks, investigate suspicious transactions, and manage customer risk profiles. Your responsibilities include preparing necessary filings and maintaining meticulous records. Strong communication and collaboration skills will be crucial in working with various teams to enhance overall compliance efforts. Key Responsibilities: Execute enhanced due diligence reviews and monitoring Communicate findings effectively with relevant teams Maintain documentation of investigations and reviews Update and monitor customer risk profiles accurately Assist in customer due diligence and screening activities Requirements: University degree or equivalent experience in compliance Familiarity with Canadian AML regulations Detailed-oriented with strong communication skills Ability to work under tight deadlines Fluency in English; French proficiency preferred Leverage your compliance background to enhance due diligence processes and strengthen regulatory adherence in this vital role. #J-18808-Ljbffr