AML Investigator

2 days ago

Harvey Parish, Canada UK Tote Group Full time

A compliance-focused organization in Canada is seeking an Anti-Money Laundering (AML) Officer to join their team. This entry-level role involves supporting AML processes, investigating customer transactions, and ensuring regulatory compliance. Candidates should have strong analytical and communication skills, attention to detail, and experience in a compliance-related field. The position offers competitive salary and various employee benefits, including a bonus scheme and study support. Ideal for motivated individuals looking to build a career in compliance.
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  • AML Officer

    2 days ago

    Harvey Parish, Canada UK Tote Group Full time

    About the Role We are seeking a highly motivated and detail-oriented Anti-Money Laundering (AML) Officer to join our Compliance team. In this critical role, you will support the AML Manager in ensuring our AML and due diligence processes are robust, effective, and aligned with regulatory standards. Your work will play a vital role in protecting the integrity...