AML Compliance Investigations Specialist
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Apply analytical judgment to AML compliance investigations with Conexus in a full-time specialist role supporting second line oversight activities. Attention to detail matters.
As a Compliance Risk Investigations Specialist, you will support AML/CTF, FATCA/CRS, and Market Practice Code compliance. The work includes complex investigations, enhanced due diligence, regulatory reporting support, and remediation tracking. You will collaborate across Compliance, Operations, Risk, IT, and member-facing teams to strengthen controls and compliance risk culture.
Key Responsibilities:
- Support compliance monitoring, testing, and oversight activities
- Conduct complex AML investigations and transaction reviews
- Complete enhanced due diligence for high-risk members
- Prepare investigation summaries, recommendations, and escalations
- Support regulatory reporting, audits, examinations, and remediation tracking
Requirements:
- Post-secondary education or equivalent education and experience
- Five years of AML, financial crime compliance, or related experience
- Foundational AML/CTF regulatory and financial crime risk knowledge
- Critical thinking, organization, accuracy, and attention to detail
- Investigation or compliance review experience considered an asset
Bring AML investigations, analytical judgment, and collaborative compliance expertise to Conexus's second line oversight team.
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