Sr AML Specialist – Adverse Media/ MSB/ PEP

Are you experienced in AML screening and ready to contribute to a dynamic team? Apply Now!

Working with one of our top financial clients, this role calls for a Sr AML Specialist – Adverse Media/ MSB/ PEP. This position involves supporting AML screening processes against various watchlists and flags within a fast-paced environment. The role offers an excellent opportunity to gain AML expertise, develop your career, and work in a collaborative setting.

Pay rate range (CAD): $45.66/hr – $54.79/hr

Responsibilities

Support screening against watchlists and flagging processes
Review adverse media related to client transactions
Monitor and analyze data related to Money Service Businesses (MSB) and Politically Exposed Persons (PEP)
Collaborate with internal teams to ensure compliance with AML regulations
Document findings and update case management systems accurately
Contribute to process improvements in AML screening procedures
Maintain high standards of accuracy and attention to detail
Meet specified SLAs and KPIs for screening and review tasks
Desired Skill-Set

2+ years of AML experience (closer to 4 years preferred)
Experience with adverse media investigations
Knowledge of MSB/PEP screening processes
Prior experience in transaction screening protocols
Strong verbal and written communication skills
Excellent time management and prioritization abilities
Attention to detail and self-motivated approach
Adaptability and willingness to learn
Initiative-taking mindset
Nice to Have

ACAMS certification
Banking or financial institution experience