Financial Crime – KYC / AML Specialist

We’re Hiring: Financial Crime – KYC / AML Specialist 🚨
📍 Location: Mississauga, ON (Hybrid)
📅 Experience: 8–10 years

Looking for an experienced Financial Crime – KYC / AML professional to join our client team in a hybrid role based in Mississauga. This is a fantastic opportunity for someone with strong analytical skills, financial compliance knowledge, and a passion for preventing financial crimes.

🔍 Key Responsibilities:
Serve as the liaison between business users and technology teams.
Analyze business needs requiring technical solutions, custom application interfaces, or integrations.
Conduct requirement gathering, testing, and implementation support.
Provide training, user support, and application troubleshooting.
Collaborate on KYC and AML systems implementation or enhancements.
✅ Mandatory Skills:
8 to 10 years of experience in Financial Crime Compliance, specifically KYC/AML.
Strong understanding of Sanctions Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Experience working in cross-functional teams involving technology and business stakeholders.

💡 Nice to Have:
Knowledge of tools like Actimize, Oracle FCCM, SAS AML, etc.
Relevant certifications (e.g., CAMS, CKYCA).
Interested or know someone who might be?
📧 Send your resume to: vandana.m@sritechsolutions.com